Directors

Mahendrakumar Yadav

Director/Designated Partner
almost 4 years ago

Pankaj Kamalchand Surana

Director
almost 20 years ago

Past Directors

Chanda Pankaj Surana

Additional Director
about 5 years ago

Ankur Khandelwal

Additional Director
about 5 years ago

Documents

Form DIR-11-23112020_signed

Notice of resignation filed with the company-19112020

Proof of dispatch-19112020

Form DPT-3-24092020-signed

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

List of share holders, debenture holders;-08112019

Directors report as per section 134(3)-08112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form BEN - 2-16092019_signed

Declaration under section 90-16092019

Form ADT-1-13062019_signed

Optional Attachment-(1)-13062019

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Optional Attachment-(1)-11122018

List of share holders, debenture holders;-11122018

Directors report as per section 134(3)-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Form MGT-7-11122018_signed

Form AOC-4-11122018_signed

Directors report as per section 134(3)-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Form MGT-7-21112017_signed

Form AOC-4-21112017_signed