Directors

Sunny Samir Surlaker

Director/Designated Partner
about 2 years ago

Uma Samir Surlaker

Director/Designated Partner
over 2 years ago

Samir Manohar Surlaker

Director/Designated Partner
over 2 years ago

Sujay Samir Surlaker

Director/Designated Partner
over 11 years ago

Past Directors

Amit Anil Aggarwal

Director
about 10 years ago

Documents

Form MGT-14-10122020_signed

Optional Attachment-(2)-10122020

Optional Attachment-(1)-10122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

List of share holders, debenture holders;-10122020

Directors report as per section 134(3)-10122020

Form MGT-7-10122020_signed

Form AOC-4-10122020_signed

Form MGT-7-21112019_signed

Form AOC-4-21112019_signed

Directors report as per section 134(3)-20112019

List of share holders, debenture holders;-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form DPT-3-05072019-signed

Form MGT-14-18022019_signed

Optional Attachment-(1)-18022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019

Form AOC-4-28102018_signed

Form MGT-7-28102018_signed

List of share holders, debenture holders;-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-01112017

Form MGT-7-01112017_signed

Directors report as per section 134(3)-26102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-26102017_signed

Company Information