Directors

G Dinesh Kumar

Director/Designated Partner
almost 2 years ago

Chithanathan Raja

Director/Designated Partner
over 2 years ago

Aadarsh Surana

Individual Promoter
about 4 years ago

Aashish Surana

Director
over 13 years ago

Past Directors

Surendar Rajarathinam

Director
about 4 years ago

Surana Kumar Sudhir

Director
over 13 years ago

Documents

Form DIR-12-14092020_signed

Evidence of cessation;-11092020

Notice of resignation;-11092020

Form AOC-4-14012020_signed

Directors report as per section 134(3)-08012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020

Form MGT-7-07012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-29102019_signed

Copy of written consent given by auditor-18102019

Copy of resolution passed by the company-18102019

Form DPT-3-29072019

Form DPT-3-19072019

Form MGT-7-07012019_signed

Form AOC-4-07012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

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

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018

Optional Attachment-(1)-11042018

Form DIR-12-11042018_signed

Form AOC-4-05122017_signed

Form MGT-7-05122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

Optional Attachment-(1)-29112017

List of share holders, debenture holders;-29112017

Form MGT-7-02122016_signed

List of share holders, debenture holders;-26112016

Form AOC-4-29102016_signed

Company Information