Directors

Manizeh Ruia

Additional Director
about 1 year ago

Padmanabh Adityakumar Ruia

Director/Designated Partner
over 1 year ago

Meenakshi Nirmalkumar Ruia

Director/Designated Partner
almost 2 years ago

Vineeta Ruia

Director/Designated Partner
about 42 years ago

Past Directors

Veenabai Nirmalkumar Ruia

Director
almost 19 years ago

Sushil Kumar Ramjiwan Nevatia

Director
almost 35 years ago

Documents

List of Directors;-25112023

Optional Attachment-(1)-25112023

List of share holders, debenture holders;-25112023

Form MGT-7A-25112023_signed

Form AOC-4-07112023_signed

Directors report as per section 134(3)-24102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102023

Form MGT-7A-02102023_signed

Form AOC-4-24092023_signed

Form MGT-7A-25112022

-25112022

List of share holders, debenture holders;-25112022

List of Directors;-25112022

Directors report as per section 134(3)-28102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022

Form AOC-4-28102022

Form AOC-4-10012022_signed

Form MGT-7A-10012022_signed

Approval letter for extension of AGM;-07012022

List of share holders, debenture holders;-07012022

List of Directors;-07012022

Approval letter of extension of financial year or AGM-31122021

Directors report as per section 134(3)-31122021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122021

Form ADT-1-15122021_signed

Copy of the intimation sent by company-14122021

Copy of resolution passed by the company-14122021

Copy of written consent given by auditor-14122021

Form MGT-14-14102021-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211014

Company Information