Past Directors

Amit Surana

Additional Director
almost 13 years ago

Sumit Surana

Additional Director
about 18 years ago

Surendra Singh Surana

Additional Director
about 18 years ago

Priyanka Jain

Director Appointed In Casual Vacancy
over 19 years ago

Manish Kumar Jain

Director
over 24 years ago

Documents

Form PAS-6-26122020_signed

Form ADT-1-26122020_signed

Copy of the intimation sent by company-26122020

Copy of written consent given by auditor-26122020

Copy of resolution passed by the company-26122020

Form MGT-7-12112019_signed

List of share holders, debenture holders;-11112019

Directors report as per section 134(3)-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Form AOC-4-01112019_signed

List of share holders, debenture holders;-06112018

Form MGT-7-06112018_signed

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;-23112017

Form MGT-7-23112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Directors report as per section 134(3)-26102017

Form AOC-4-26102017_signed

Form AOC-4-27112016_signed

List of share holders, debenture holders;-25112016

Directors report as per section 134(3)-25112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Form MGT-7-25112016_signed

Form MGT-7-201115.OCT

Form ADT-1-191115.OCT

Form MGT-14-061115.OCT

Copy of resolution-061115.PDF

Form AOC-4-051115.OCT