Directors

Murli Manohar Saraf

Director/Designated Partner
over 1 year ago

Santosh Saraf

Director/Designated Partner
over 1 year ago

Past Directors

Sandeep Kumar Agarwal

Director
over 12 years ago

Documents

List of share holders, debenture holders;-08072019

Form MGT-7-08072019_signed

Form AOC-4-06072019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019

Optional Attachment-(1)-05072019

Directors report as per section 134(3)-05072019

Form ADT-1-18062019_signed

Copy of written consent given by auditor-17062019

Copy of the intimation sent by company-17062019

Copy of resolution passed by the company-17062019

Form ADT-1-01022019_signed

Optional Attachment-(1)-01022019

Copy of written consent given by auditor-01022019

Optional Attachment-(2)-01022019

Copy of resolution passed by the company-01022019

Copy of the intimation sent by company-01022019

Form ADT-3-09012019_signed

Resignation letter-04012019

Form MGT-14-04122018_signed

Optional Attachment-(1)-03122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122018

Form MGT-7-13112018_signed

List of share holders, debenture holders;-09112018

Directors report as per section 134(3)-15102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Form AOC-4-15102018_signed

Form AOC-4-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017