Directors

Meena Sureka

Director
over 13 years ago

Neeraj Kumar Sureka

Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-28122020-signed

Form DPT-3-11062020-signed

Form MGT-7-02012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form BEN - 2-29072019_signed

Declaration under section 90-27072019

Form DPT-3-29062019

Form ADT-3-29042019_signed

Form ADT-1-29042019_signed

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Resignation letter-23042019

Copy of the intimation sent by company-23042019

Form INC-22-16042019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

Copy of board resolution authorizing giving of notice-16042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Directors report as per section 134(3)-26092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018

List of share holders, debenture holders;-26092018

Form MGT-7-26092018_signed

Form AOC-4-26092018_signed

Company Information

Directors

Meena Sureka

Neeraj Kumar Sureka

Documents