Directors

Prateek Bachhawat

Director
over 6 years ago

Past Directors

Bhuneshwar Das

Additional Director
over 5 years ago

Akshay Kumar Jain

Additional Director
almost 7 years ago

Ashok Kumar Sekhani

Director
almost 9 years ago

Jayanti Bhansali Lal

Director
over 10 years ago

Dhiraj Kumar Surana

Director
over 11 years ago

Nirmal Chand Surana

Director
over 11 years ago

Documents

Form DIR-12-26122020_signed

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

Form AOC-4-23122020_signed

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Directors report as per section 134(3)-31102019

Form AOC-4-31102019_signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DIR-12-15102019_signed

Notice of resignation;-22082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019

Evidence of cessation;-22082019

Form DIR-12-22082019_signed

Declaration by first director-22082019

Interest in other entities;-22082019

Form AOC-4-30102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form DIR-12-15102018_signed

Declaration by first director-15102018

List of share holders, debenture holders;-04102018

Form MGT-7-04102018_signed

Notice of resignation;-31032018

Interest in other entities;-31032018

Form DIR-12-31032018_signed

Evidence of cessation;-31032018

Company Information