Directors

Divya Surana

Director/Designated Partner
over 2 years ago

Narendra Kumar Surana

Director/Designated Partner
over 2 years ago

Vikas Goyal

Director/Designated Partner
almost 3 years ago

Dinesh Kumar Surana

Director/Designated Partner
almost 3 years ago

Past Directors

Nitesh Bhadani

Additional Director
almost 7 years ago

Kiran Yadav

Director
almost 9 years ago

Rajesh Yadav

Director
over 10 years ago

Seeta Bhansali

Director
almost 14 years ago

Binay Kumar Surana

Director
almost 30 years ago

Madhulika Surana

Director
about 40 years ago

Documents

Form DPT-3-12022021-signed

Form DIR-12-14082020_signed

Form DIR-12-03052020_signed

Interest in other entities;-03052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052020

Form DIR-12-05032020_signed

Interest in other entities;-04032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020

Form MGT-7-17122019_signed

Optional Attachment-(1)-16122019

List of share holders, debenture holders;-16122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DIR-12-01112019_signed

Notice of resignation;-31102019

Evidence of cessation;-31102019

Form ADT-1-10102019_signed

Form INC-22-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Copies of the utility bills as mentioned above (not older than two months)-09102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019

Notice of resignation;-28092019

Form DIR-12-28092019

Evidence of cessation;-28092019

Form DIR-12-28062019_signed

Form DPT-3-19062019

Evidence of cessation;-14062019

Notice of resignation;-14062019

Company Information