Directors

Anand Bansal

Director/Designated Partner
almost 2 years ago

Navneet Kumar Sureka

Director/Designated Partner
over 5 years ago

Vishnu Kumar Sureka

Beneficial Owner
over 5 years ago

Veena Aggarwal

Director
over 28 years ago

Deepa Sureka

Director/Designated Partner
over 28 years ago

Past Directors

Madan Lal Aggarwal

Director
over 16 years ago

Documents

Form DIR-12-24012020_signed

Notice of resignation;-24012020

Evidence of cessation;-24012020

Form DIR-12-22012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020

Interest in other entities;-22012020

Optional Attachment-(1)-22012020

Optional Attachment-(1)-09112019

List of share holders, debenture holders;-09112019

Form MGT-7-09112019_signed

Form AOC-4-08112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Optional Attachment-(1)-07112019

Directors report as per section 134(3)-07112019

Form ADT-1-07102019_signed

Copy of resolution passed by the company-07102019

Optional Attachment-(1)-07102019

Copy of written consent given by auditor-07102019

Form BEN - 2-31072019_signed

Optional Attachment-(1)-31072019

Declaration under section 90-31072019

Form ADT-1-21052019_signed

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

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

Form MGT-7-22112017_signed

Company Information