Directors

Jagdish Chander Suneja

Director/Designated Partner
over 20 years ago

Amit Suneja

Director/Designated Partner
over 20 years ago

Past Directors

Aali Suneja

Director
almost 15 years ago

Documents

Form DPT-3-14072020-signed

Form AOC-4-16122019_signed

Form MGT-7-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Optional Attachment-(1)-30112019

Form ADT-1-27062019_signed

Form DPT-3-27062019

Copy of resolution passed by the company-14062019

Optional Attachment-(1)-14062019

Copy of written consent given by auditor-14062019

Form INC-22-14122018_signed

Copy of board resolution authorizing giving of notice-14122018

Optional Attachment-(1)-14122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018

Copies of the utility bills as mentioned above (not older than two months)-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018

Directors report as per section 134(3)-13122018

List of share holders, debenture holders;-13122018

Optional Attachment-(1)-13122018

Form MGT-7-13122018_signed

Form AOC-4-13122018_signed

Form MGT-7-07122017_signed

Form AOC-4-06122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017