Directors

Sandeep Sureka

Director/Designated Partner
over 2 years ago

Manorma Devi Sureka

Director/Designated Partner
over 2 years ago

Birag Sureka

Director/Designated Partner
over 6 years ago

Jotindra Sureka

Director/Designated Partner
over 13 years ago

Past Directors

Satya Bir Singh

Director
over 28 years ago

Documents

Form AOC-4-15122019_signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-07122019

Optional Attachment-(1)-30112019

Optional Attachment-(2)-30112019

Directors report as per section 134(3)-30112019

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

Optional Attachment-(1)-24082019

Form DIR-12-24082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019

Optional Attachment-(2)-24082019

Form DPT-3-29072019

Form MGT-7-12122018_signed

Form AOC-4-12122018_signed

List of share holders, debenture holders;-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Directors report as per section 134(3)-06122018

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017

Evidence of cessation;-08112017

Form DIR-12-08112017_signed

Letter of appointment;-08112017

Notice of resignation;-08112017

Form MGT-7-05122016_signed

List of share holders, debenture holders;-29112016

Form AOC-4-29112016_signed

Company Information