Directors

Surendra Sampatraj Surana

Director
about 2 years ago

Mudit Vinod Surana

Director/Designated Partner
over 2 years ago

Past Directors

Vinod Premchand Surana

Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032020

Directors report as per section 134(3)-05032020

Form AOC-4-05032020_signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Optional Attachment-(3)-14122019

Optional Attachment-(2)-14122019

Optional Attachment-(1)-14122019

Notice of resignation;-14122019

Evidence of cessation;-14122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019

Form DIR-12-14122019_signed

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

List of share holders, debenture holders;-24022018

Directors report as per section 134(3)-24022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022018

Form AOC-4-24022018_signed

Form MGT-7-24022018_signed

Directors report as per section 134(3)-03052017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017

Form AOC-4-03052017_signed