Directors

Rishav Surana

Director/Designated Partner
almost 2 years ago

Nasiruddin Sardar

Director/Designated Partner
over 2 years ago

Rajesh Surana

Director/Designated Partner
almost 3 years ago

Renu Gupta

Director
over 24 years ago

Kailash Chandra Gupta

Director
almost 25 years ago

Past Directors

Kajal Maiti

Additional Director
about 7 years ago

Susanta Ray

Director
over 17 years ago

Akhilesh Kumar Mishra

Director
over 21 years ago

Gopal Das Choudhary

Director
over 21 years ago

Documents

Approval letter for extension of AGM;-13112020

List of share holders, debenture holders;-13112020

Form MGT-7-13112020_signed

Form AOC-4-12112020_signed

Approval letter of extension of financial year or AGM-10112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020

Directors report as per section 134(3)-10112020

Form DPT-3-07112020_signed

Form ADT-1-11122019_signed

Form MGT-7-10122019_signed

Copy of written consent given by auditor-09122019

Copy of resolution passed by the company-09122019

List of share holders, debenture holders;-09122019

Optional Attachment-(1)-09122019

Approval letter for extension of AGM;-09122019

Copy of the intimation sent by company-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Directors report as per section 134(3)-05122019

Approval letter of extension of financial year or AGM-05122019

Form AOC-4-05122019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form DIR-12-19022019_signed

Evidence of cessation;-19022019

Optional Attachment-(2)-19022019

Optional Attachment-(1)-19022019

Notice of resignation;-19022019

Form ADT-3-02112018-signed

Company Information