Directors

Kamal Kumar Surana

Director/Designated Partner
over 2 years ago

Pancham Kumar Surana

Director/Designated Partner
about 3 years ago

Past Directors

Ajit Kumar Surana

Director
about 6 years ago

Sandeep Kumar Surana

Additional Director
about 7 years ago

Daulat Singh Surana

Additional Director
about 7 years ago

Bijaya Rathi

Director
almost 29 years ago

Om Prakash Rathi

Director
about 31 years ago

Documents

Form DIR-12-31122020_signed

Optional Attachment-(1)-28122020

Evidence of cessation;-28122020

Form DIR-12-19122020_signed

Notice of resignation;-17122020

Evidence of cessation;-17122020

Form ADT-1-19092020_signed

Form ADT-3-16092020_signed

Copy of resolution passed by the company-16092020

Resignation letter-16092020

Copy of written consent given by auditor-16092020

Form BEN - 2-20032020_signed

Declaration under section 90-17032020

Form DIR-12-26022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020

Optional Attachment-(1)-25022020

List of share holders, debenture holders;-05022020

Optional Attachment-(1)-05022020

Form MGT-7-05022020_signed

Form AOC-4-03022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020

Directors report as per section 134(3)-31012020

Form AOC-4-12012019_signed

Form MGT-7-11012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Copy of board resolution authorizing giving of notice-17122018

Copies of the utility bills as mentioned above (not older than two months)-17122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122018

Company Information