Directors

Swastic Vivek Ruia

Director/Designated Partner
over 1 year ago

Vivek Ruia

Director
over 1 year ago

Past Directors

Satwic Vivek Ruia

Director
over 12 years ago

Sheo Kumar Ruia

Director
almost 26 years ago

Devendra Kumar Jhunjhunwala

Director
about 26 years ago

Documents

Form DPT-3-08012021_signed

Form PAS-3-01082020_signed

Copy of Board or Shareholders? resolution-01082020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082020

Form INC-28-22072020-signed

Form MR-1-25062020_signed

Form MGT-14-25062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020

Optional Attachment-(1)-25062020

Copy of board resolution-25062020

Copy of shareholders resolution-25062020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25062020

Optional Attachment-(2)-25062020

Optional Attachment-(3)-25062020

Optional Attachment-(2)-25062020

Form DIR-12-25062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020

Optional Attachment-(1)-25062020

Optional Attachment-(4)-25062020

Form DIR-12-23062020_signed

Evidence of cessation;-23062020

Optional Attachment-(1)-23062020

Copy of court order or NCLT or CLB or order by any other competent authority.-02042020

Optional Attachment-(1)-02042020

Optional Attachment-(1)-12032020

Copy of court order or NCLT or CLB or order by any other competent authority.-12032020

Optional Attachment-(2)-05032020

Form DIR-12-05032020_signed

Interest in other entities;-05032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020

Company Information