Directors

Pradeep Kumar Pandey

Director
about 10 years ago

Vinay Kumar Kothari

Director
about 11 years ago

Past Directors

Paras Kumar Surana

Director
about 10 years ago

Vimal Chand Lodha

Director
about 11 years ago

Documents

Copy of MGT-8-02112018

List of share holders, debenture holders;-02112018

Optional Attachment-(1)-02112018

Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-02112018

XBRL document in respect Consolidated financial statement-02112018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112018

Form AOC-4(XBRL)-02112018_signed

Form MGT-7-02112018_signed

Form MGT-14-17092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018

Optional Attachment-(1)-17092018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018

Form PAS-3-03022018_signed

Copy of Board or Shareholders? resolution-03022018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03022018

Optional Attachment-(1)-25112017

Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25112017

XBRL document in respect Consolidated financial statement-25112017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017

Form AOC-4(XBRL)-25112017_signed

List of share holders, debenture holders;-23112017

Copy of MGT-8-23112017

Form MGT-7-23112017_signed

Form INC-22-04012017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012017

Optional Attachment-(1)-04012017

Copy of board resolution authorizing giving of notice-04012017

Copies of the utility bills as mentioned above (not older than two months)-04012017

Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22112016

Form_AOC-4_xbrl_PDPL_2016_PKSURANA_20161122143735.pdf-22112016