Directors

Sujoy Kumar Mitra

Director
over 20 years ago

Rakesh Surana

Director
over 20 years ago

Raichand Surana

Director
over 20 years ago

Documents

Form AOC-4-23012020_signed

Optional Attachment-(1)-22012020

List of share holders, debenture holders;-22012020

Directors report as per section 134(3)-22012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020

Form MGT-7-22012020_signed

Form DPT-3-30062019

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Form AOC-4-17012019_signed

Form MGT-7-15012019_signed

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

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Form PAS-3-30032018_signed

Form AOC-4-29032018_signed

Form MGT-7-29032018_signed

List of share holders, debenture holders;-28032018

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.-28032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018

Directors report as per section 134(3)-28032018

Optional Attachment-(1)-28032018

Optional Attachment-(2)-28032018

Copy of Board or Shareholders? resolution-28032018

List of share holders, debenture holders;-13032018

Directors report as per section 134(3)-13032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018

Form AOC-4-13032018_signed

Form MGT-7-13032018_signed

Company Information

Directors

Sujoy Kumar Mitra

Rakesh Surana

Raichand Surana

Documents