Directors

Manisha Sureka

Director/Designated Partner
over 7 years ago

Rakesh Kumar Sureka

Director/Designated Partner
over 7 years ago

Past Directors

Sonal Jain

Director
almost 8 years ago

Jitendra Jain Kumar

Director
almost 8 years ago

Sudarshan Mishra

Director
almost 10 years ago

Kishore Kumar Shaw

Director
almost 10 years ago

Vivek Jain

Director
over 15 years ago

Documents

Form ADT-1-27092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020

Directors report as per section 134(3)-26092020

Form AOC-4-26092020_signed

Copy of written consent given by auditor-24092020

-24092020

Copy of resolution passed by the company-24092020

Form INC-22-27012020_signed

Copies of the utility bills as mentioned above (not older than two months)-27012020

Copy of board resolution authorizing giving of notice-27012020

Optional Attachment-(1)-27012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form DIR-12-30092018_signed

Form MGT-7-30092018_signed

List of share holders, debenture holders;-29082018

Optional Attachment-(1)-27082018

Notice of resignation;-27082018

Evidence of cessation;-27082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018

Form AOC-4-06082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018

Directors report as per section 134(3)-03082018

Form MGT-7-03052018_signed

Optional Attachment-(1)-28042018

List of share holders, debenture holders;-28042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018

Directors report as per section 134(3)-22032018

Form AOC-4-22032018_signed

Company Information