Directors

Harsh Surana

Director/Designated Partner
about 2 years ago

Kalpana Surana

Director
over 2 years ago

Past Directors

Arvind Kumar Surana

Director
over 18 years ago

Laxmipat Bhutoria

Director
about 27 years ago

Documents

Form DPT-3-29122020_signed

Form MGT-7-25122020_signed

Form ADT-1-24122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Optional Attachment-(2)-24122020

Optional Attachment-(1)-24122020

Directors report as per section 134(3)-24122020

Form AOC-4-24122020_signed

Copy of the intimation sent by company-22122020

List of share holders, debenture holders;-22122020

Copy of written consent given by auditor-22122020

Optional Attachment-(1)-22122020

Optional Attachment-(2)-22122020

Copy of resolution passed by the company-22122020

Form DPT-3-24062020-signed

Form MGT-7-16112019_signed

Form AOC-4-16112019_signed

Form DPT-3-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Optional Attachment-(1)-18102019

List of share holders, debenture holders;-18102019

Directors report as per section 134(3)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Directors report as per section 134(3)-01112018

Form AOC-4-01112018_signed

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed