Directors

Naman Kathuria

Director/Designated Partner
about 3 years ago

Bharat Kumar Kathuria

Director/Designated Partner
about 3 years ago

Santosh Rajendra Suneja

Director/Designated Partner
about 21 years ago

Past Directors

Rajendra Anshilal Suneja

Managing Director
over 10 years ago

Laxminarayan Anshilal Soneja

Director
about 21 years ago

Documents

Form DPT-3-07012021_signed

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

List of share holders, debenture holders;-21112019

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form ADT-1-30102019_signed

Copy of resolution passed by the company-22102019

Copy of the intimation sent by company-22102019

Copy of written consent given by auditor-22102019

Form DPT-3-30062019

Directors report as per section 134(3)-03112018

List of share holders, debenture holders;-03112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Form MGT-7-03112018_signed

Form AOC-4-03112018_signed

Directors report as per section 134(3)-25112017

List of share holders, debenture holders;-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form MGT-7-25112017_signed

Form AOC-4-25112017_signed

Form MGT-7-25112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016

Directors report as per section 134(3)-23112016

List of share holders, debenture holders;-23112016

Form AOC-4-23112016_signed

Form DIR-12-071215.OCT

Letter of Appointment-071215.PDF

Optional Attachment 1-071215.PDF

Company Information