Directors

Mahaveer Surana

Director
almost 3 years ago

Nazeer Ahmed Raheem

Director
almost 5 years ago

Past Directors

Kavitha Surana

Additional Director
about 4 years ago

Dixitha Kumbhat Kumbhat Tarun Kumar

Director
over 10 years ago

Vijaya Soundarajan

Director
over 12 years ago

Documents

Form DPT-3-30122020-signed

Form ADT-1-25122020_signed

List of share holders, debenture holders;-25122020

Optional Attachment-(1)-25122020

Copy of written consent given by auditor-25122020

Copy of resolution passed by the company-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Directors report as per section 134(3)-25122020

Copy of the intimation sent by company-25122020

Form DIR-12-25122020_signed

Optional Attachment-(1)-25122020

Form AOC-4-25122020_signed

Form MGT-7-25122020_signed

Form DPT-3-23122020_signed

Form DIR-12-14082020_signed

Declaration by first director-13082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020

Evidence of cessation;-13082020

Notice of resignation;-13082020

Optional Attachment-(2)-13082020

Optional Attachment-(3)-13082020

Optional Attachment-(1)-13082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Optional Attachment-(2)-24102019

List of share holders, debenture holders;-24102019

Form DIR-12-24102019_signed

Optional Attachment-(1)-24102019

Form AOC-4-24102019_signed

Form MGT-7-24102019_signed

Company Information