Directors

Dharmendra Kumar Surana

Director/Designated Partner
over 8 years ago

Sunita Surana

Director/Designated Partner
over 8 years ago

Past Directors

Basant Singh

Director
over 9 years ago

Krishna Kanhaiya Banka

Director
almost 16 years ago

Deepak Jain

Director
almost 16 years ago

Documents

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Form MGT-7-29112019_signed

List of share holders, debenture holders;-17122018

Directors report as per section 134(3)-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Form AOC-4-17122018_signed

Form MGT-7-17122018_signed

Optional Attachment-(1)-23112017

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Directors report as per section 134(3)-02112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

Form AOC-4-02112017_signed

Proof of dispatch-07092017

Acknowledgement received from company-07092017

Form DIR-11-07092017_signed

Notice of resignation filed with the company-07092017

Form DIR-11-24082017_signed

Acknowledgement received from company-24082017

Notice of resignation filed with the company-24082017

Proof of dispatch-24082017

Form MGT-14-21072017_signed

Optional Attachment-(1)-21072017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072017

Copy of board resolution authorizing giving of notice-21072017

Copies of the utility bills as mentioned above (not older than two months)-21072017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072017

Company Information