Directors

Kalpana Surana

Director
over 2 years ago

Shashi Prakash Bhansali

Director
over 12 years ago

Past Directors

Anju Bhansali

Director
over 12 years ago

Arvind Kumar Surana

Director
over 12 years ago

Documents

Form DPT-3-23122020_signed

Form MGT-7-23122020_signed

Form AOC-4-23122020_signed

Optional Attachment-(2)-22122020

Directors report as per section 134(3)-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Optional Attachment-(1)-22122020

Optional Attachment-(2)-19122020

List of share holders, debenture holders;-19122020

Optional Attachment-(1)-19122020

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

Form DPT-3-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

List of share holders, debenture holders;-19102019

Optional Attachment-(1)-19102019

Directors report as per section 134(3)-19102019

Form ADT-1-12102019_signed

Form ADT-1-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-26042019_signed

Copy of resolution passed by the company-25042019

Copy of written consent given by auditor-25042019

Copy of the intimation sent by company-25042019

Directors report as per section 134(3)-01112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Form AOC-4-01112018_signed

Company Information

Directors

Kalpana Surana

Shashi Prakash Bhansali

Past Directors

Anju Bhansali

Arvind Kumar Surana

Documents