Directors

Rajay Vijay Surana

Director/Designated Partner
over 1 year ago

Rishi Rajay Surana

Director/Designated Partner
about 3 years ago

Sujay Vijay Surana

Director/Designated Partner
over 30 years ago

Past Directors

Sunil Sampatlal Parakh

Director
almost 27 years ago

Sudhir Sampatlal Parakh

Director
almost 27 years ago

Vijaykumar Premkaran Surana

Director
over 30 years ago

Documents

Form DIR-12-22122020_signed

Evidence of cessation;-15122020

Form DIR-12-14122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020

Form MGT-7-09122020_signed

Form AOC-4-09122020_signed

List of share holders, debenture holders;-02122020

Directors report as per section 134(3)-02122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Form MGT-14-27012020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200127

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020

Altered memorandum of association-11012020

Optional Attachment-(1)-11012020

Form MGT-7-22102019_signed

Form AOC-4-22102019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-07102019

Copy of the intimation sent by company-07102019

Copy of resolution passed by the company-07102019

Directors report as per section 134(3)-06102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019

List of share holders, debenture holders;-06102019

Form DPT-3-26062019

Form MGT-7-04122018_signed

List of share holders, debenture holders;-27112018

Form AOC-4-05112018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-25102017_signed

Company Information