Directors

Anju Surana

Additional Director
over 1 year ago

Ankit Surana

Director
over 8 years ago

Hemant Lunia

Director/Designated Partner
over 8 years ago

Past Directors

Priyanka Surana

Additional Director
almost 6 years ago

Virender Kumar Lunia

Additional Director
over 8 years ago

Pranay Kumar Pankaj

Director
almost 14 years ago

Rajesh Singh

Director
almost 14 years ago

Documents

Form DPT-3-31122020-signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-06122019

Form DPT-3-28112019-signed

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form ADT-1-19112019_signed

Copy of written consent given by auditor-13112019

Copy of resolution passed by the company-13112019

Copy of the intimation sent by company-13112019

Optional Attachment-(1)-13112019

Notice of resignation;-28092019

Evidence of cessation;-28092019

Optional Attachment-(1)-28092019

Form DIR-12-28092019_signed

Form DIR-12-24072019_signed

Optional Attachment-(1)-24072019

Evidence of cessation;-24072019

Notice of resignation;-24072019

Form DIR-12-03072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019

Interest in other entities;-02072019

Optional Attachment-(2)-02072019

Optional Attachment-(1)-02072019

Form ADT-1-27032019_signed

Copy of written consent given by auditor-27032019

Copy of resolution passed by the company-27032019

Copy of the intimation sent by company-27032019

Optional Attachment-(1)-27032019

Company Information