Directors

Varun Suri

Director/Designated Partner
over 2 years ago

Shalu Suri

Director/Designated Partner
over 2 years ago

Manoj Kumar Sharma

Director/Designated Partner
over 20 years ago

Hemendra Kumar Gupta

Director
about 24 years ago

Past Directors

Sanjay Kumar

Director
about 11 years ago

Documents

Form MGT-14-15122020_signed

Form DIR-12-20082020_signed

Notice of resignation;-19082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020

Optional Attachment-(1)-19082020

Evidence of cessation;-19082020

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form MGT-7-29112019_signed

Form AOC-4-29112019_signed

Optional Attachment-(1)-28112019

List of share holders, debenture holders;-28112019

Form ADT-1-21102019_signed

Optional Attachment-(1)-21102019

Copy of resolution passed by the company-21102019

Copy of written consent given by auditor-21102019

Form ADT-1-07062019_signed

Copy of resolution passed by the company-07062019

Optional Attachment-(1)-07062019

Copy of written consent given by auditor-07062019

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

List of share holders, debenture holders;-24102018

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

List of share holders, debenture holders;-15122017

Form MGT-7-15122017_signed

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form AOC-4-27102017_signed

Company Information