Directors

Jai Kumar Surana

Director
over 1 year ago

Daulat Singh Surana

Beneficial Owner
over 1 year ago

Kamal Kumar Surana

Beneficial Owner
over 1 year ago

Past Directors

Naveen Kumar Surana

Additional Director
over 5 years ago

Snehlata Surana

Additional Director
almost 6 years ago

Anamika Surana

Director
over 10 years ago

Documents

Form DPT-3-14102020-signed

Optional Attachment-(1)-17092020

Form DPT-3-23062020-signed

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Form DIR-12-11112019_signed

Notice of resignation;-08112019

Interest in other entities;-08112019

Optional Attachment-(1)-08112019

Evidence of cessation;-08112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019

Form AOC-4-23102019_signed

Directors report as per section 134(3)-22102019

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

Form DIR-12-15102019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form DPT-3-22082019

Form DIR-12-21082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019

Optional Attachment-(2)-20082019

Optional Attachment-(1)-20082019

Form BEN - 2-31072019_signed

Declaration under section 90-31072019

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24052019

List of share holders, debenture holders;-09112018

Form MGT-7-09112018_signed

Form AOC-4-22102018_signed

Company Information