Directors

Hari Agarwal Prakash

Director
over 1 year ago

Vivek Ruia

Director
over 1 year ago

Satwic Vivek Ruia

Additional Director
almost 6 years ago

Swastic Vivek Ruia

Director
about 16 years ago

Past Directors

Sheo Kumar Ruia

Director
over 18 years ago

Documents

Evidence of cessation;-23062020

Optional Attachment-(1)-23062020

Form DIR-12-23062020_signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Optional Attachment-(1)-24122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form DPT-3-28062019

Auditor?s certificate-28062019

Interest in other entities;-05042019

Form DIR-12-05042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019

Optional Attachment-(2)-05042019

Optional Attachment-(1)-05042019

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

List of share holders, debenture holders;-26112017

Form MGT-7-26112017_signed

Directors report as per section 134(3)-21102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017

Form AOC-4-21102017_signed

Form ADT-1-12102017_signed

Copy of resolution passed by the company-12102017

Copy of written consent given by auditor-12102017

Copy of the intimation sent by company-12102017

Company Information