Directors

Rajat Surana

Director/Designated Partner
over 2 years ago

Manju Surana

Director/Designated Partner
almost 6 years ago

Anjay Surana

Director/Designated Partner
almost 6 years ago

Prakash Jayaswal

Director/Designated Partner
over 22 years ago

Past Directors

Suresh Kothari

Director
over 22 years ago

Documents

Form DPT-3-23032021_signed

Auditor?s certificate-30122020

Form ADT-1-02012020_signed

List of share holders, debenture holders;-02012020

Copy of written consent given by auditor-02012020

Copy of resolution passed by the company-02012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020

Copy of the intimation sent by company-02012020

Approval letter for extension of AGM;-02012020

Optional Attachment-(3)-02012020

Optional Attachment-(1)-02012020

Directors report as per section 134(3)-02012020

Optional Attachment-(2)-02012020

Approval letter of extension of financial year or AGM-02012020

Optional Attachment-(2)-02012020

Optional Attachment-(1)-02012020

Form DIR-12-02012020_signed

Form MGT-7-02012020_signed

Form AOC-4-02012020_signed

Form ADT-1-19122019_signed

Copy of written consent given by auditor-19122019

Copy of the intimation sent by company-19122019

Copy of resolution passed by the company-19122019

Form MGT-14-18122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019

Optional Attachment-(1)-17122019

Optional Attachment-(2)-17122019

Form DIR-12-18092019_signed

Optional Attachment-(1)-18092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019

Company Information