Directors

Paras Surana

Director
over 1 year ago

Akshay Surana

Director/Designated Partner
over 5 years ago

Past Directors

Rajesh Surana

Director
almost 12 years ago

Documents

Form MGT-7-25122020_signed

Form AOC-4-24122020_signed

Approval letter of extension of financial year or AGM-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Directors report as per section 134(3)-23122020

List of share holders, debenture holders;-23122020

Approval letter for extension of AGM;-23122020

Form ADT-1-07122020_signed

Copy of the intimation sent by company-04122020

Copy of written consent given by auditor-04122020

Copy of resolution passed by the company-04122020

Form DPT-3-08102020-signed

Form MGT-7-24112019_signed

List of share holders, debenture holders;-14112019

Form AOC-4-10112019_signed

Form DIR-12-30102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Optional Attachment-(1)-24102019

Form DPT-3-17072019-signed

Directors report as per section 134(3)-19012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019

Form AOC-4-19012019_signed

List of share holders, debenture holders;-20102018

Form MGT-7-20102018_signed

List of share holders, debenture holders;-06112017

Form MGT-7-06112017_signed