Directors

Ankit Surana

Director/Designated Partner
almost 2 years ago

Deepika Bachhawat

Director
over 8 years ago

Praveen Rajprakash Banthia

Director
over 8 years ago

Past Directors

Kamal Singh Surana

Director
over 10 years ago

Sangita Surana

Director
over 10 years ago

Documents

Form ADT-1-23102019_signed

Form AOC-4-23102019_signed

List of share holders, debenture holders;-17102019

Form MGT-7-17102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Directors report as per section 134(3)-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Form DPT-3-09072019

Form DPT-3-30062019

List of share holders, debenture holders;-28122018

Form MGT-7-28122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Directors report as per section 134(3)-25122018

Form AOC-4-25122018_signed

Form MGT-7-07042018_signed

Form AOC-4-07042018_signed

List of share holders, debenture holders;-04042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018

Directors report as per section 134(3)-03042018

Form PAS-3-11102017_signed

Copy of Board or Shareholders? resolution-11102017

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.-11102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Directors report as per section 134(3)-29102016

Form AOC-4-29102016

List of share holders, debenture holders;-22102016

Form MGT-7-22102016

Copy of Board or Shareholders? resolution-02072016

Company Information