Directors

Lalit Sureka

Director
almost 13 years ago

Past Directors

Mrinmay Ghosh

Additional Director
over 8 years ago

Avnish Singh

Director
over 12 years ago

Jasminder Singh

Director
over 12 years ago

Raj Kumar Jhunjhunwala

Director
almost 13 years ago

Documents

Form STK-2-30102021-signed

-19092019

-16092019

Form ADT-1-11072018_signed

List of share holders, debenture holders;-11072018

Copy of written consent given by auditor-11072018

Copy of the intimation sent by company-11072018

Copy of resolution passed by the company-11072018

Directors report as per section 134(3)-11072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018

Form MGT-7-11072018_signed

Form AOC-4-11072018_signed

List of share holders, debenture holders;-29062017

Form MGT-7-29062017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017

Directors report as per section 134(3)-26062017

Form AOC-4-26062017_signed

Form ADT-1-22062017_signed

Copy of the intimation sent by company-22062017

Copy of written consent given by auditor-22062017

Copy of resolution passed by the company-22062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016

Directors report as per section 134(3)-19072016

List of share holders, debenture holders;-19072016

Form DIR-12-19072016_signed

Letter of appointment;-19072016

Form MGT-7-19072016_signed

Form AOC-4-19072016_signed

Form ADT-1-18072016_signed

Copy of written consent given by auditor-18072016

Company Information