Directors

Abhishek Suri

Director/Designated Partner
over 2 years ago

Ramesh Kumar Suri

Director/Designated Partner
almost 20 years ago

Mohinder Kumar Suri

Director
about 39 years ago

Past Directors

Madan Lal Sharma

Additional Director
almost 16 years ago

Ramesh Sinha

Director
almost 31 years ago

Documents

Notice of resignation;-25112020

Form DIR-12-25112020_signed

Evidence of cessation;-25112020

Form ADT-1-13102020_signed

Copy of the intimation sent by company-12102020

Copy of written consent given by auditor-12102020

Copy of resolution passed by the company-12102020

Form AOC-4-17112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

List of share holders, debenture holders;-31122018

Form MGT-7-03012019_signed

Form AOC-4-03012019_signed

Directors report as per section 134(3)-31122018

Optional Attachment-(1)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-21072018

Form MGT-7-21072018_signed

Form AOC-4-19072018_signed

Directors report as per section 134(3)-17072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018

Optional Attachment-(1)-17072018

Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-17012018

Annual return as per schedule V of the Companies Act,1956-17012018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17012018

Form 23AC-17012018_signed

Form 20B-17012018_signed

Form INC-22-21122017_signed

Copies of the utility bills as mentioned above (not older than two months)-21122017

Company Information