Directors

Ankit Surana

Director/Designated Partner
over 2 years ago

Suresh Kumar Moud

Director/Designated Partner
over 2 years ago

Ankit Vijayvergiya

Director/Designated Partner
almost 6 years ago

Suresh Chandra Vijayvergiya

Director
over 20 years ago

Past Directors

Rajendra Kumar Surana

Director
over 20 years ago

Documents

Optional Attachment-(3)-06022020

Optional Attachment-(2)-06022020

Optional Attachment-(4)-06022020

Optional Attachment-(1)-06022020

Form DIR-12-06022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020

Form MGT-14-30012020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200130

Optional Attachment-(1)-29012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020

Altered memorandum of association-29012020

Altered memorandum of association-17012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020

Optional Attachment-(1)-17012020

Form ADT-1-23102019_signed

Form MGT-7-18102019_signed

Form AOC-4-18102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

List of share holders, debenture holders;-16102019

Directors report as per section 134(3)-16102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form AOC-4-17012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form MGT-7-19042018_signed

Form AOC-4-19042018_signed

Company Information