Directors

Arun Kumar Sureka

Director/Designated Partner
almost 2 years ago

Prateek Sureka

Director/Designated Partner
over 8 years ago

Past Directors

Anand Khandelwal

Director
almost 33 years ago

Bishwambhar Dayal Sureka

Director
over 37 years ago

Documents

Form DPT-3-29012021-signed

Auditor?s certificate-24092020

Form MGT-14-27012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020

List of share holders, debenture holders;-29102019

Form MGT-7-29102019_signed

Directors report as per section 134(3)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form DPT-3-17072019-signed

Auditor?s certificate-14062019

Form AOC-4-16012019_signed

Form MGT-7-16012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Form AOC-4-30012018_signed

Form MGT-7-30012018_signed

List of share holders, debenture holders;-23012018

Directors report as per section 134(3)-23012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018

Form MGT-14-27012017-signed

Altered articles of association-23012017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012017

Form DIR-12-27122016_signed

Form MGT-7-27122016_signed

Form AOC-4-27122016_signed