Directors

Virendra Kumar Surana

Beneficial Owner
over 6 years ago

Sarita Surana

Beneficial Owner
over 16 years ago

Mahendra Kumar Surana

Director
about 26 years ago

Past Directors

Subhasis Basu

Director
almost 24 years ago

Documents

List of share holders, debenture holders;-12112019

Optional Attachment-(1)-12112019

Form MGT-7-12112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Form AOC-4-28102019_signed

Form BEN - 2-18072019_signed

Declaration under section 90-18072019

Optional Attachment-(1)-18072019

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form AOC-4-22102018_signed

Optional Attachment-(1)-24112017

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Directors report as per section 134(3)-13102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Form AOC-4-13102017_signed

Form PAS-3-27012017_signed

Optional Attachment-(1)-27012017

Copy of Board or Shareholders? resolution-27012017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27012017

Complete record of private placement offers and acceptances in Form PAS-5.-27012017

Form MGT-14-18012017-signed

Altered memorandum of association-17012017

Altered articles of association-17012017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012017

Optional Attachment-(1)-17012017