Directors

Sanjay Kumar Ruia

Director/Designated Partner
about 1 year ago

Antony James

Director/Designated Partner
almost 2 years ago

James Palathingal Anthony

Director
over 14 years ago

Bhavna Sanjay Ruia

Managing Director
over 18 years ago

Past Directors

Haresh Purushottamdas Shah

Director
over 14 years ago

Documents

Form MGT-7-08122019_signed

List of share holders, debenture holders;-03122019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-23042019_signed

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Form AOC-4-14012019_signed

Directors report as per section 134(3)-08012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form AOC-4-17032018_signed

Form MGT-7-16032018_signed

List of share holders, debenture holders;-14032018

Directors report as per section 134(3)-14032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018

Form AOC-4-01122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

Directors report as per section 134(3)-30112016

Form MGT-7-25102016_signed

List of share holders, debenture holders;-24102016

Form AOC-4-061215.OCT

Form MGT-7-011215.OCT

Immunity Certificate under CLSS- 2014-141114.PDF

Application for grant of immunity certificate under CLSS 2014-141114.PDF