Directors

Suresh Chand Surana

Director/Designated Partner
over 2 years ago

Paras Mal Surana

Beneficial Owner
over 15 years ago

Past Directors

Kannaiah Nambakam Subbaiah

Director
over 15 years ago

Documents

List of share holders, debenture holders;-28122020

Form MGT-7-28122020_signed

Form AOC-4-27122020_signed

Directors report as per section 134(3)-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Form DIR-12-26122020_signed

Form DPT-3-06112020-signed

Form ADT-1-02012020_signed

Copy of written consent given by auditor-02012020

Copy of resolution passed by the company-02012020

Form ADT-3-26122019_signed

Resignation letter-21122019

Form PAS-3-20122019_signed

Copy of Board or Shareholders? resolution-20122019

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.-20122019

Form MGT-14-19122019-signed

Form SH-7-19122019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191219

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019

Copy of the resolution for alteration of capital;-16122019

Altered memorandum of association-16122019

Altered memorandum of assciation;-16122019

Optional Attachment-(1)-16122019

Form DPT-3-18112019-signed

Form MGT-7-30102019_signed

Form DPT-3-29102019-signed

List of share holders, debenture holders;-29102019

Copy of resolution passed by the company-18102019

Copy of written consent given by auditor-18102019