Directors

Yogesh Surana

Director/Designated Partner
over 1 year ago

Surendra Kumar Surana

Director
about 12 years ago

Ashok Surana

Director
about 12 years ago

Past Directors

Deepak Parakh

Additional Director
almost 12 years ago

Vinod Kumar Maloo

Additional Director
almost 12 years ago

Documents

Form DIR-12-24042020_signed

Evidence of cessation;-24042020

Notice of resignation;-24042020

Notice of resignation filed with the company-29102019

Proof of dispatch-29102019

Acknowledgement received from company-29102019

Form DIR-11-29102019_signed

Form MGT-7-19012019_signed

List of share holders, debenture holders;-31122018

Form ADT-1-03122018_signed

Copy of resolution passed by the company-03122018

Copy of the intimation sent by company-03122018

Copy of written consent given by auditor-03122018

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-27102018_signed

Form INC-22-16042018_signed

Copy of board resolution authorizing giving of notice-16042018

Optional Attachment-(1)-16042018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018

Copies of the utility bills as mentioned above (not older than two months)-16042018

Directors report as per section 134(3)-30012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018

Form AOC-4-30012018_signed

List of share holders, debenture holders;-29012018

Form MGT-7-29012018_signed

List of share holders, debenture holders;-07042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017

Directors report as per section 134(3)-07042017

Form MGT-7-07042017_signed

Company Information