Directors

Rishab Surana

Director/Designated Partner
over 2 years ago

Priyanka . Bardia

Director/Designated Partner
over 2 years ago

Sumit Poddar

Director/Designated Partner
almost 3 years ago

Eshita Surana

Director
about 14 years ago

Past Directors

Ashok Surana

Director
about 14 years ago

Documents

Form DPT-3-04012021-signed

Form ADT-1-04112019_signed

Copy of resolution passed by the company-04112019

Copy of the intimation sent by company-04112019

Copy of written consent given by auditor-04112019

List of share holders, debenture holders;-27102019

Form MGT-7-27102019_signed

Directors report as per section 134(3)-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Form AOC-4-12102019_signed

Form DPT-3-29082019

Form DIR-12-22062019_signed

Optional Attachment-(1)-22062019

Optional Attachment-(2)-22062019

Optional Attachment-(3)-22062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019

Form ADT-1-10062019_signed

Copy of the intimation sent by company-10062019

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019

Form INC-22-10012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019

Copy of board resolution authorizing giving of notice-08012019

Copies of the utility bills as mentioned above (not older than two months)-08012019

Form DIR-12-30102018_signed

Notice of resignation;-29102018

Evidence of cessation;-29102018

Form DIR-12-28102018_signed

Interest in other entities;-27102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018

Company Information