Directors

Sujoy Veer Suri

Director/Designated Partner
about 13 years ago

Kiran Suri

Director/Designated Partner
almost 14 years ago

Ajay Suri

Director/Designated Partner
almost 40 years ago

Past Directors

Amrit Chopra

Director
almost 40 years ago

Documents

Form DPT-3-22122020_signed

Form DPT-3-07082020-signed

Form ADT-1-13012020_signed

Copy of resolution passed by the company-11012020

Copy of written consent given by auditor-11012020

Form AOC-4-24112019_signed

Form MGT-7-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Details of other Entity(s)-15112019

Directors report as per section 134(3)-15112019

List of share holders, debenture holders;-15112019

Form DPT-3-22062019

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Optional Attachment-(1)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form AOC-4-06122017_signed

Form MGT-7-06122017_signed

List of share holders, debenture holders;-30112017

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

Form AOC-4-110116.OCT

-241214.OCT

Form MGT-14-091114.OCT

Form23AC-041114 for the FY ending on-310314.OCT

Copy of resolution-051114.PDF

FormSchV-041114 for the FY ending on-310314.OCT