Directors

Tanya Puri

Director/Designated Partner
over 1 year ago

Anuj Puri

Director/Designated Partner
over 1 year ago

Past Directors

Vijay Kumar Suri

Director
over 33 years ago

Poonam Suri

Director
over 33 years ago

Documents

Form MGT-14-08122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019

Directors report as per section 134(3)-12112019

List of share holders, debenture holders;-12112019

Form AOC-4-12112019_signed

Form MGT-7-12112019_signed

Form DPT-3-26062019

Auditor?s certificate-26062019

Form ADT-1-10042019_signed

Optional Attachment-(1)-09042019

Copy of written consent given by auditor-09042019

Copy of resolution passed by the company-09042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Form AOC-4-21102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Directors report as per section 134(3)-17102017

Form MGT-7-13102017_signed

List of share holders, debenture holders;-11102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016

Directors report as per section 134(3)-06102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102016

Form AOC-4-06102016_signed