Directors

Harsh Surana

Director/Designated Partner
about 2 years ago

Kalpana Surana

Director
over 2 years ago

Past Directors

Arvind Kumar Surana

Director
over 18 years ago

Laxmipat Bhutoria

Director
over 27 years ago

Documents

Form ADT-1-29122020_signed

Form DPT-3-25122020_signed

Form AOC-4-25122020_signed

Optional Attachment-(2)-24122020

Optional Attachment-(1)-24122020

List of share holders, debenture holders;-24122020

Form MGT-7-24122020_signed

Copy of resolution passed by the company-22122020

Copy of the intimation sent by company-22122020

Copy of written consent given by auditor-22122020

Directors report as per section 134(3)-22122020

Optional Attachment-(2)-22122020

Optional Attachment-(1)-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Form DPT-3-24062020-signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Form DPT-3-25102019

Optional Attachment-(1)-18102019

List of share holders, debenture holders;-18102019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-01112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Form AOC-4-01112018_signed

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Form AOC-4-03072018_signed

Form AOC-4-30062018_signed