Directors

Jyoti Sureka

Director/Designated Partner
over 2 years ago

Sumit Sureka

Director/Designated Partner
over 2 years ago

Ram Gopal Sureka

Beneficial Owner
almost 12 years ago

Past Directors

Anand Mohan Kamani

Director
about 10 years ago

Srinithi Thiruvenkatasamy

Additional Director
about 11 years ago

Documents

List of share holders, debenture holders;-24122020

Directors report as per section 134(3)-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

Form ADT-1-15122020_signed

Copy of the intimation sent by company-15122020

Copy of written consent given by auditor-15122020

Copy of resolution passed by the company-15122020

Form DIR-12-08102020_signed

Evidence of cessation;-07102020

Notice of resignation;-07102020

Form AOC-4-16122019_signed

Form MGT-7-15122019_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Form DPT-3-18112019-signed

Form MGT-7-12112018_signed

List of share holders, debenture holders;-10112018

Directors report as per section 134(3)-30102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Form AOC-4-30102018_signed

Form INC-22-02102018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092018

Copies of the utility bills as mentioned above (not older than two months)-06092018

Copy of board resolution authorizing giving of notice-06092018

Form AOC-4-26102017_signed

Company Information