Directors

Govind Prasad Sureka

Director
almost 2 years ago

Sanjay Sureka

Beneficial Owner
about 5 years ago

Past Directors

Milan Sardar

Additional Director
over 5 years ago

Garima Sureka

Additional Director
almost 6 years ago

Ashok Kumar Sureka

Director
almost 29 years ago

Gautam Lalji Atha

Director
almost 29 years ago

Documents

Form DPT-3-21122020_signed

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-16122019_signed

Form DIR-12-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-30112019

Form ADT-1-23112019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-09072019

Form DPT-3-30062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Evidence of cessation;-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form DIR-12-29042019_signed

Notice of resignation;-26042019

Evidence of cessation;-26042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019

Form MGT-7-11012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Form AOC-4-15112018_signed

List of share holders, debenture holders;-23112017

Company Information