Directors

Sumit Surana

Director/Designated Partner
over 2 years ago

Uday Shaw

Director/Designated Partner
over 2 years ago

Manoj Vyas

Manager/Secretary
over 8 years ago

Past Directors

Ramgopal Prajapat

Additional Director
about 10 years ago

Kailash Prasad Purohit

Director
over 25 years ago

Pawan Kumar Purohit

Director
over 25 years ago

Bal Chand Purohit

Director
about 28 years ago

Documents

List of share holders, debenture holders;-31072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018

Directors report as per section 134(3)-31072018

Form AOC-4-31072018_signed

Form MGT-7-31072018_signed

Optional Attachment-(1)-29082017

Optional Attachment-(2)-29082017

Letter of appointment;-29082017

Form DIR-12-29082017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082017

List of share holders, debenture holders;-23082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017

Directors report as per section 134(3)-23082017

Form AOC-4-23082017_signed

Form MGT-7-23082017_signed

Interest in other entities;-29042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017

Proof of dispatch-29042017

Form DIR-11-29042017_signed

Notice of resignation filed with the company-29042017

Form DIR-12-29042017_signed

Letter of appointment;-29042017

Notice of resignation;-29042017

Evidence of cessation;-29042017

Form INC-22-23032017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032017

Copy of board resolution authorizing giving of notice-23032017

Copies of the utility bills as mentioned above (not older than two months)-23032017

List of share holders, debenture holders;-21122016

Form MGT-7-21122016_signed

Company Information