Directors

Deepak Kumar Sureka

Director
12 months ago

Udit Kumar Sureka

Director
over 1 year ago

Parikshit Sureka

Director
over 15 years ago

Sushil Kumar Agrawal

Director
over 20 years ago

Past Directors

Aditya Mitra

Director
about 12 years ago

Documents

Form MGT-7-01012020_signed

List of share holders, debenture holders;-26122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form DIR-12-23112019_signed

Form DIR-12-20112019_signed

Evidence of cessation;-15112019

Notice of resignation;-15112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019

Interest in other entities;-14112019

Optional Attachment-(1)-14112019

Form DPT-3-30062019

Form DPT-3-28062019

Form ADT-1-19042019_signed

Form ADT-3-18042019_signed

Resignation letter-18042019

Copy of written consent given by auditor-18042019

Copy of resolution passed by the company-18042019

Form MGT-7-01012019_signed

List of share holders, debenture holders;-26122018

Form AOC-4-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-02112017

Form MGT-7-02112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

Form AOC-4-27102017_signed

Directors report as per section 134(3)-23102016

Company Information