Directors

Manisha Sureka

Director/Designated Partner
over 6 years ago

Rakesh Kumar Sureka

Director/Designated Partner
over 6 years ago

Past Directors

Niladri Sharma

Director
over 6 years ago

Sunil Jain

Director
almost 10 years ago

Shanu Shaw

Director
almost 10 years ago

Vivek Jain

Director
almost 13 years ago

Dinesh Kumar Durgaprasad Sharma

Director
almost 14 years ago

Documents

Directors report as per section 134(3)-27022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020

Form AOC-4-27022020_signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form DIR-12-30092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018

Evidence of cessation;-29082018

Notice of resignation;-29082018

Notice of resignation;-31072018

Form DIR-12-31072018_signed

Evidence of cessation;-31072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018

Directors report as per section 134(3)-29052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018

Form AOC-4-29052018_signed

List of share holders, debenture holders;-14052018

Form MGT-7-14052018_signed

List of share holders, debenture holders;-22042018

Optional Attachment-(1)-22042018

Form MGT-7-22042018_signed

Directors report as per section 134(3)-11032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032018

Form AOC-4-11032018_signed

Form ADT-1-12112017_signed

Copy of the intimation sent by company-12112017

Copy of written consent given by auditor-12112017

Optional Attachment-(1)-12112017

Optional Attachment-(1)-03112017

Copy of written consent given by auditor-03112017

Company Information