Directors

Prateek Bachhawat

Director
about 7 years ago

Past Directors

Bhuneshwar Das

Additional Director
over 6 years ago

Akshay Kumar Jain

Additional Director
over 7 years ago

Ashok Kumar Sekhani

Director
almost 10 years ago

Jayanti Bhansali Lal

Director
about 11 years ago

Dhiraj Kumar Surana

Director
about 12 years ago

Nirmal Chand Surana

Director
about 12 years ago

Documents

Form DIR-12-26122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Form AOC-4-23122020_signed

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Directors report as per section 134(3)-31102019

Form AOC-4-31102019_signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DIR-12-15102019_signed

Notice of resignation;-22082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019

Evidence of cessation;-22082019

Form DIR-12-22082019_signed

Declaration by first director-22082019

Interest in other entities;-22082019

Form AOC-4-30102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form DIR-12-15102018_signed

Declaration by first director-15102018

List of share holders, debenture holders;-04102018

Form MGT-7-04102018_signed

Notice of resignation;-31032018

Interest in other entities;-31032018

Form DIR-12-31032018_signed

Evidence of cessation;-31032018

Company Information