Directors

Akhil Kumar Sureka

Director/Designated Partner
about 1 year ago

Prem Lata Sureka

Director/Designated Partner
about 1 year ago

Anand Bansal

Director/Designated Partner
almost 2 years ago

Deepa Sureka

Director/Designated Partner
almost 28 years ago

Past Directors

Madan Lal Aggarwal

Director
over 23 years ago

Documents

Evidence of cessation;-24012020

Notice of resignation;-24012020

Form DIR-12-24012020_signed

Form DIR-12-22012020_signed

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

Optional Attachment-(1)-22012020

Interest in other entities;-22012020

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

Optional Attachment-(1)-27112019

Form AOC-4-08112019_signed

Directors report as per section 134(3)-07112019

Optional Attachment-(1)-07112019

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

Form ADT-1-07102019_signed

Optional Attachment-(1)-07102019

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-22052019

Copy of resolution passed by the company-22052019

Optional Attachment-(1)-15112018

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Form AOC-4-27102018_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

Optional Attachment-(1)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

Directors report as per section 134(3)-02112017

Company Information