Directors

Vaibhav Suranaa .

Director
almost 2 years ago

Ajay Kumar Surana

Director
about 28 years ago

Surendra Kumar Surana

Beneficial Owner
about 28 years ago

Past Directors

Shubhkaran Surana

Director
about 28 years ago

Documents

Form MGT-7-19122020_signed

List of share holders, debenture holders;-18122020

Approval letter for extension of AGM;-18122020

Approval letter of extension of financial year or AGM-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Directors report as per section 134(3)-16122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020

Form AOC-4-16122020_signed

Form DPT-3-14102020-signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Form AOC-4-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Directors report as per section 134(3)-22102019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form BEN - 2-23082019_signed

Declaration under section 90-23082019

Form DPT-3-24062019

Auditor?s certificate-24062019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-27052019

Copy of the intimation sent by company-27052019

Copy of resolution passed by the company-27052019

Evidence of cessation;-11042019

Notice of resignation;-11042019

Form DIR-12-11042019_signed

Optional Attachment-(1)-25102018