Directors

Atika Surana

Director/Designated Partner
almost 6 years ago

Past Directors

Deepak Surana

Additional Director
about 10 years ago

Rajesh Surana

Managing Director
over 10 years ago

Goutham Raj Surana

Director
over 10 years ago

Documents

Form ADT-1-04062020_signed

Directors report as per section 134(3)-04062020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04062020

Copy of the intimation sent by company-04062020

Copy of written consent given by auditor-04062020

List of share holders, debenture holders;-04062020

Optional Attachment-(1)-04062020

Optional Attachment-(2)-04062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020

Copy of resolution passed by the company-04062020

Form AOC-4-04062020_signed

Form MGT-7-04062020_signed

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

Optional Attachment-(1)-22102019

List of share holders, debenture holders;-22102019

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

Directors report as per section 134(3)-22102019

Optional Attachment-(2)-22102019

Optional Attachment-(3)-22102019

Form DPT-3-04062019

Optional Attachment-(1)-04062019

Optional Attachment-(2)-04062019

Auditor?s certificate-04062019

Form MGT-14-20032019_signed

Optional Attachment-(2)-20032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019

Optional Attachment-(1)-20032019

Form DIR-12-20032019_signed