Directors

Vimal Hansraj Surana

Director/Designated Partner
over 1 year ago

Aditya Surana

Director/Designated Partner
over 1 year ago

Sanjay Hansraj Surana

Director/Designated Partner
over 13 years ago

Mohin Pravinchand Zaveri

Director
over 16 years ago

Past Directors

Kishor Shantilal Doshi

Director
over 44 years ago

Documents

Form Addendum to AOC-4 CSR-31032024_signed

Form ADT-1-31012024_signed

Copy of written consent given by auditor-29012024

Copy of resolution passed by the company-29012024

Form AOC-4-06122023_signed

Form MGT-7A-06122023_signed

List of Directors;-04122023

List of share holders, debenture holders;-04122023

Directors report as per section 134(3)-02122023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122023

Directors report as per section 134(3)-17122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022

Form AOC-4-17122022

Form MGT-7A-29112022

List of share holders, debenture holders;-29112022

List of Directors;-29112022

Form MGT-7A-06042022_signed

List of share holders, debenture holders;-30032022

List of Directors;-30032022

Form AOC-4-23022022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022

Directors report as per section 134(3)-12022022

Form MGT-7-06032021_signed

List of share holders, debenture holders;-27022021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021

Directors report as per section 134(3)-12022021

Form AOC-4-12022021

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Company Information