Directors

Basantilal Mithalal Surana

Beneficial Owner
over 6 years ago

Saroj Sunil Surana

Director/Designated Partner
almost 16 years ago

Modaram Veeraram Modi

Director
about 24 years ago

Past Directors

Sunil Mithalal Surana

Additional Director
almost 5 years ago

Asha Basantilal Surana

Director
almost 16 years ago

Sajjankumar Hetram Nanwal

Director
over 18 years ago

Documents

Form DPT-3-04022020-signed

Form AOC-4-08112019_signed

Form MGT-7-08112019_signed

Directors report as per section 134(3)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

List of share holders, debenture holders;-07112019

Form BEN - 2-28082019_signed

Declaration under section 90-28082019

Form DPT-3-16082019

Form INC-22-29042019_signed

Copy of board resolution authorizing giving of notice-23042019

Optional Attachment-(1)-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Optional Attachment-(2)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

List of share holders, debenture holders;-01122018

Directors report as per section 134(3)-01122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Form AOC-4-01122018_signed

Form MGT-7-01122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017

Directors report as per section 134(3)-16112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

List of share holders, debenture holders;-16112017

Form AOC-4-16112017_signed

Form MGT-7-16112017_signed

List of share holders, debenture holders;-06112016

Form MGT-7-06112016_signed

Directors report as per section 134(3)-26102016

Company Information