Directors

Surendra Kumar Sureka

Director
over 2 years ago

Usha Devi Sureka

Director
almost 11 years ago

Past Directors

Ashutosh Sureka

Additional Director
over 8 years ago

Narendra Kumar Sureka

Director
over 28 years ago

Mahendra Kumar Sureka

Director
over 28 years ago

Documents

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-27112019_signed

Form ADT-1-26112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Copy of written consent given by auditor-23112019

Copy of resolution passed by the company-23112019

Form DPT-3-30072019-signed

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Directors report as per section 134(3)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Optional Attachment-(1)-22122018

Form DIR-12-22122018_signed

Form AOC-4-22122018_signed

Form MGT-7-06122017_signed

Form AOC-4-04122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Company CSR policy as per section 135(4)-29112017

Notice of resignation;-29092017

Form DIR-12-29092017_signed

Evidence of cessation;-29092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017

Form DIR-12-10072017_signed

Letter of appointment;-10072017

Optional Attachment-(1)-10072017

List of share holders, debenture holders;-24012017

Form MGT-7-24012017_signed

Company Information