Directors

Vipul Vinod Surana

Director/Designated Partner
over 1 year ago

Shobha Vinod Surana

Additional Director
over 1 year ago

Mudit Vinod Surana

Director/Designated Partner
over 1 year ago

Santosh Shantilal Muthiyan

Director
almost 18 years ago

Past Directors

Rajesh Bhagwanrao Pawar

Additional Director
about 11 years ago

Vinod Premchand Surana

Director
almost 18 years ago

Documents

Form ADT-1-29122020_signed

Copy of written consent given by auditor-29122020

Copy of the intimation sent by company-29122020

Copy of resolution passed by the company-29122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020

Evidence of cessation;-24122020

Form DIR-12-24122020_signed

Interest in other entities;-24122020

Optional Attachment-(1)-24122020

Form 20B-01072018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018

Annual return as per schedule V of the Companies Act,1956-30062018

Form MGT-7-30062018_signed

Form AOC-4-30062018_signed

Form 23AC-30062018_signed

Optional Attachment-(2)-29062018

Optional Attachment-(1)-29062018

List of share holders, debenture holders;-29062018

Directors report as per section 134(3)-29062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Form DIR-12-29062018_signed

Evidence of cessation;-29062018

Form MGT-7-29062018_signed

Form AOC-4-29062018_signed

Form 32-060114.OCT

Optional Attachment 1-060114.PDF

Optional Attachment 2-060114.PDF

Form 23B for period 010413 to 310314-300913.OCT

FormSchV-171013 for the FY ending on-310313.OCT

Company Information