Directors

Ravi Surana Pukhraj

Director/Designated Partner
over 2 years ago

Meena Surana .

Director/Designated Partner
over 2 years ago

Pranali Surana

Director/Designated Partner
about 5 years ago

Surana Dipin

Director
over 28 years ago

Past Directors

Casula Raj Kumar

Director
about 15 years ago

Shyam Sunder Dey

Director
almost 18 years ago

Gulabchand Pukhraj Surana

Director
over 29 years ago

Documents

Form AOC-4-11122020_signed

List of share holders, debenture holders;-10122020

Approval letter for extension of AGM;-10122020

Optional Attachment-(1)-10122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Approval letter of extension of financial year or AGM-10122020

Directors report as per section 134(3)-10122020

Form MGT-7-10122020_signed

Form DIR-12-27112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020

Optional Attachment-(4)-25112020

Optional Attachment-(3)-25112020

Optional Attachment-(1)-25112020

Notice of resignation;-25112020

Evidence of cessation;-25112020

Optional Attachment-(2)-25112020

Form AOC-4-22102020_signed

Directors report as per section 134(3)-21102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020

Form AOC-4-21102020_signed

List of share holders, debenture holders;-23092020

Optional Attachment-(2)-23092020

Optional Attachment-(1)-23092020

Form MGT-7-23092020_signed

Form INC-28-06092017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-11082017

Form MGT-7-11112016_signed

List of share holders, debenture holders;-10112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016

Form AOC-4-10112016_signed

Company Information