Directors

Sudha Surana

Director/Designated Partner
about 2 years ago

Abhishek Surana

Director/Designated Partner
over 2 years ago

Sanjay Surana

Director
over 18 years ago

Past Directors

Suparna Surana

Additional Director
almost 12 years ago

Uttam Chand Surana

Director
over 24 years ago

Documents

Form BEN - 2-31122019_signed

Declaration under section 90-30122019

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form AOC-4-23112019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

List of share holders, debenture holders;-25122018

Directors report as per section 134(3)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

List of share holders, debenture holders;-26102017

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form MGT-7-26102017_signed

Form AOC-4-26102017_signed

Form MGT-14-05102017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016

Optional Attachment-(1)-03122016

List of share holders, debenture holders;-03122016

Directors report as per section 134(3)-03122016

Form AOC-4-03122016_signed

Form MGT-7-03122016_signed

Evidence of cessation;-09052016

Form DIR-12-09052016_signed

Company Information