Directors

Rajendra Nihalchand Surana

Director/Designated Partner
almost 3 years ago

Beena Surana

Director/Designated Partner
almost 5 years ago

Mahendra Nihalchand Surana

Director/Designated Partner
over 16 years ago

Anil Rikabhchand Choradia

Director
over 18 years ago

Past Directors

Sunil Sunderlal Poddar

Director
almost 7 years ago

Documents

Form DPT-3-19092020-signed

List of share holders, debenture holders;-25072020

Form MGT-7-25072020_signed

Form AOC-4-11112019_signed

List of share holders, debenture holders;-09112019

Form MGT-7-09112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form DPT-3-27062019

Optional Attachment-(1)-20012019

Form DIR-12-20012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012019

Declaration by first director-20012019

List of share holders, debenture holders;-24102018

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

List of share holders, debenture holders;-29112017

Form MGT-7-27112016_signed

List of share holders, debenture holders;-26112016

Directors report as per section 134(3)-22112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016

Form AOC-4-22112016_signed

Form ADT-1-13102016_signed

Copy of resolution passed by the company-13102016

Copy of written consent given by auditor-13102016

Company Information