Directors

Poonam Ashish Sureka

Director/Designated Partner
over 2 years ago

Past Directors

Ashish Nirmal Sureka

Additional Director
about 5 years ago

Saakshi Pramod Lath

Additional Director
over 5 years ago

Alka Lath

Additional Director
over 5 years ago

Sushila Nirmal Sureka

Director
over 13 years ago

Documents

Form ADT-1-29122020_signed

Copy of written consent given by auditor-25122020

Copy of the intimation sent by company-25122020

Copy of resolution passed by the company-25122020

Form ADT-3-17122020_signed

Resignation letter-17122020

Interest in other entities;-07112020

Form DIR-12-07112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020

Notice of resignation;-07112020

Evidence of cessation;-07112020

Declaration by first director-07052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020

Evidence of cessation;-07052020

Form DIR-12-07052020_signed

Notice of resignation;-07052020

Optional Attachment-(1)-07052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052020

Optional Attachment-(1)-05052020

Optional Attachment-(2)-05052020

Optional Attachment-(3)-05052020

Form DIR-12-05052020_signed

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Directors report as per section 134(3)-06112019

List of share holders, debenture holders;-06112019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Company Information