Directors

Sajjan Kumar Saraff

Director
over 1 year ago

Niranjan Kumar Choraria

Director/Designated Partner
almost 10 years ago

Vinay Kumar Goenka

Director
over 11 years ago

Past Directors

Bal Kishan Gourisaria

Director
about 6 years ago

Girdhari Lal Saraf

Director
over 31 years ago

Documents

Form DPT-3-06012021-signed

Form DPT-3-30042020-signed

List of share holders, debenture holders;-10122019

Form MGT-7-10122019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-31072019_signed

Form ADT-3-31072019_signed

Resignation letter-31072019

Copy of written consent given by auditor-31072019

Copy of the intimation sent by company-31072019

Copy of resolution passed by the company-31072019

Form DPT-3-27062019

Form INC-22-19042019_signed

Copy of board resolution authorizing giving of notice-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Evidence of cessation;-10042019

Form DIR-12-10042019_signed

Notice of resignation;-10042019

Form ADT-1-01042019_signed

Copy of the intimation sent by company-01042019

Copy of written consent given by auditor-01042019

Copy of resolution passed by the company-01042019

Interest in other entities;-02112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018

Optional Attachment-(1)-02112018

Form DIR-12-02112018_signed

Form AOC-4-20102018_signed

Company Information