Directors

Gopal Krishan Sood

Director/Designated Partner
almost 2 years ago

Saurabh Mittal

Director/Designated Partner
over 3 years ago

Jyotsna Suri

Director
over 30 years ago

Ramesh Suri

Director
over 30 years ago

Past Directors

Virender Chanana Kumar

Director
over 6 years ago

Anish Chanana

Additional Director
over 9 years ago

Documents

Form DPT-3-11032021-signed

Form PAS-6-17102020_signed

Form PAS-6-14092020_signed

Optional Attachment-(2)-07092020

Interest in other entities;-07092020

Evidence of cessation;-07092020

Form DIR-12-07092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020

Optional Attachment-(1)-07092020

Form DPT-3-17072020-signed

Form BEN - 2-28122019_signed

Declaration under section 90-27122019

Form AOC-4-17112019_signed

Form AOC - 4 CFS-26102019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019

Supplementary or Test audit report under section 143-24102019

Form MGT-7-23102019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

List of share holders, debenture holders;-22102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-27062019

Supplementary or Test audit report under section 143-01122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122018

Company Information