Directors

G Dinesh Kumar

Director/Designated Partner
almost 2 years ago

Chithanathan Raja

Director/Designated Partner
over 2 years ago

Aadarsh Surana

Individual Promoter
about 4 years ago

Aashish Surana

Director
about 5 years ago

Past Directors

Surendar Rajarathinam

Additional Director
about 4 years ago

Surana Kumar Sudhir

Director
over 10 years ago

Documents

Form DIR-12-05022021_signed

Evidence of cessation;-15092020

Notice of resignation;-15092020

Form DIR-12-14092020_signed

Declaration by first director-11092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020

Form DIR-12-03032020_signed

Evidence of cessation;-25022020

Notice of resignation;-25022020

Form DIR-12-31012020_signed

Interest in other entities;-28012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020

Form MGT-7-28122019_signed

List of share holders, debenture holders;-21122019

Form AOC-4-11122019_signed

Directors report as per section 134(3)-30112019

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

Form DPT-3-29072019

Form DPT-3-19072019

Form MGT-7-07012019_signed

Form AOC-4-07012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Optional Attachment-(1)-31122018

Form AOC-4-08022018_signed

Form MGT-7-08022018_signed

Directors report as per section 134(3)-07022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018

List of share holders, debenture holders;-01022018

Company Information