Directors

Geeta Suri

Director/Designated Partner
about 1 year ago

Pramod Suri

Director/Designated Partner
almost 11 years ago

Past Directors

Manan Suri

Director
almost 11 years ago

Documents

Form DPT-3-25092020

Form DPT-3-05032021-signed

Optional Attachment-(1)-25092020

Optional Attachment-(2)-25092020

Form ADT-1-24122019_signed

Form MGT-7-24122019_signed

Copy of resolution passed by the company-23122019

Copy of written consent given by auditor-23122019

List of share holders, debenture holders;-23122019

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

List of share holders, debenture holders;-28042018

Form MGT-7-28042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042018

Directors report as per section 134(3)-26042018

Form AOC-4-26042018_signed

Proof of dispatch-08022017

Letter of appointment;-08022017

Notice of resignation filed with the company-08022017

Notice of resignation;-08022017

Optional Attachment-(1)-08022017

Optional Attachment-(2)-08022017