Directors

Piyush Jain

Director/Designated Partner
almost 2 years ago

Nitesh Kumar

Director/Designated Partner
almost 4 years ago

Romy Patni

Director
over 7 years ago

Past Directors

Pankaj Chaudhary

Director
almost 3 years ago

Rakesh Singhania

Director
about 4 years ago

Nikhil Sureka

Director
almost 20 years ago

Nitin Sureka

Director
almost 23 years ago

Pradip Kumar Sureka

Director
about 23 years ago

Documents

Proof of dispatch-27112020

Notice of resignation filed with the company-27112020

Form DIR-11-27112020_signed

Acknowledgement received from company-27112020

Form MGT-7-04012020_signed

List of share holders, debenture holders;-31122019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-7-06122017_signed

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Form AOC-4-28102017_signed

Letter of appointment;-11082017

Interest in other entities;-11082017

Form DIR-12-11082017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017

Form PAS-3-31032017_signed

Copy of Board or Shareholders? resolution-30032017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032017

Form SH-7-23022017-signed

Optional Attachment-(1)-22022017

Copy of the resolution for alteration of capital;-22022017

Altered memorandum of assciation;-22022017

Directors report as per section 134(3)-15102016

List of share holders, debenture holders;-15102016

Form MGT-7-15102016_signed

Company Information