Directors

Tanish Sureka

Director/Designated Partner
about 2 years ago

Hukamraj Sajanraj Kumbhat

Director
over 2 years ago

Mahendra Sureka

Director/Designated Partner
over 2 years ago

Past Directors

Shubham Patwari

Additional Director
almost 6 years ago

Monika Kumbhat

Additional Director
over 6 years ago

Kaushal Kumbhat

Director
almost 21 years ago

Documents

Form DPT-3-06012021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020

Optional Attachment-(4)-17022020

Optional Attachment-(3)-17022020

Optional Attachment-(2)-17022020

Optional Attachment-(1)-17022020

Form DIR-12-17022020_signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form DIR-12-26102019_signed

Optional Attachment-(1)-26102019

Form DPT-3-19092019-signed

Form DPT-3-16092019-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019

Form DIR-12-11062019_signed

Interest in other entities;-11062019

Evidence of cessation;-11062019

Form MGT-7-19012019_signed

List of share holders, debenture holders;-30122018

Form AOC-4-27102018_signed

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017

List of share holders, debenture holders;-29122017

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29122017

Directors report as per section 134(3)-29122017

Form MGT-7-29122017_signed

Company Information