Directors

Sanjay Kumar Ruia

Director/Designated Partner
about 1 year ago

Aruna Chaugule Sadanand

Director/Designated Partner
over 7 years ago

Bhavna Sanjay Ruia

Director
over 11 years ago

Past Directors

Haresh Purushottamdas Shah

Director
over 14 years ago

Documents

Form MGT-7-07122019_signed

List of share holders, debenture holders;-04122019

Form AOC-4-18112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form ADT-1-29042019_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

Form MGT-7-30122018_signed

List of share holders, debenture holders;-29122018

List of share holders, debenture holders;-16032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018

Directors report as per section 134(3)-16032018

Form MGT-7-16032018_signed

Form AOC-4-16032018_signed

Evidence of cessation;-11092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092017

Declaration by first director-11092017

Form DIR-12-11092017

Letter of appointment;-11092017

Notice of resignation;-11092017

Form DIR-11-01092017_signed

Acknowledgement received from company-31082017

Proof of dispatch-31082017

Notice of resignation filed with the company-31082017

Form AOC-4-01122016_signed

Pad