Directors

Sumit Surana

Director/Designated Partner
over 2 years ago

Prabodh Mishra

Director
almost 3 years ago

Past Directors

Ayushi Surana

Director
almost 12 years ago

Amit Surana

Director
almost 12 years ago

Pawan Kumar Shah

Director
over 12 years ago

Manoj Kumar Tibrewal

Director
over 12 years ago

Documents

Form ADT-3-19112020_signed

Resignation letter-19112020

Declaration by first director-02112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020

Evidence of cessation;-02112020

Form DIR-12-02112020_signed

Notice of resignation;-02112020

Optional Attachment-(1)-02112020

Optional Attachment-(2)-02112020

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_signed

Notice of resignation;-20032019

Form DIR-12-20032019_signed

Evidence of cessation;-20032019

Interest in other entities;-15032019

Form DIR-12-15032019_signed

Optional Attachment-(1)-15032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019

Declaration by first director-15032019

List of share holders, debenture holders;-24112018

Form MGT-7-24112018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Directors report as per section 134(3)-11102017

Company Information