Directors

Vijayalakshmi Surana

Director
about 2 years ago

Sugalchand Vinodhkumar

Director/Designated Partner
about 2 years ago

Ramesh Nagardas Damani

Director/Designated Partner
almost 3 years ago

. Dineshsurana

Director/Designated Partner
almost 23 years ago

Nareshkumar Surana .

Director
over 31 years ago

Past Directors

Saritha Surana .

Director
about 17 years ago

Surana Premkumar

Director
about 17 years ago

Ashok Kumar Jain

Director
almost 23 years ago

Documents

List of share holders, debenture holders;-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form AOC-4-16102019_signed

Form MGT-7-16102019_signed

Form DPT-3-04062019-signed

Form DIR-12-21032019_signed

Notice of resignation;-21032019

Evidence of cessation;-21032019

Form DIR-12-05032019_signed

Notice of resignation;-05032019

Evidence of cessation;-05032019

Proof of dispatch-15022019

Notice of resignation filed with the company-15022019

Form DIR-11-15022019_signed

Acknowledgement received from company-15022019

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

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

Form AOC-4-24102018_signed

Form ADT-1-12102017_signed

Copy of resolution passed by the company-12102017

Copy of written consent given by auditor-12102017

Optional Attachment-(1)-12102017

Copy of the intimation sent by company-12102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017

Optional Attachment-(1)-22092017

List of share holders, debenture holders;-22092017

Form MGT-7-22092017_signed

Form AOC-4-22092017_signed

Form MGT-7-14072016_signed

Company Information