Directors

Saroj Devi Saraogi

Director
over 1 year ago

Ravi Kumar Saraogi

Director
almost 2 years ago

Past Directors

Makkhan Lall Saraogi

Director
over 30 years ago

Documents

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form BEN - 2-07122019_signed

Declaration under section 90-06122019

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Directors report as per section 134(3)-19112019

List of share holders, debenture holders;-27122018

Form MGT-7-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Directors report as per section 134(3)-16112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018

Form AOC-4-16112018_signed

Form AOC-4-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Form MGT-7-26112017_signed

List of share holders, debenture holders;-25112017

Form ADT-1-03102017_signed

Copy of the intimation sent by company-03102017

Copy of written consent given by auditor-03102017

Copy of resolution passed by the company-03102017

Form ADT-1-23092017_signed

Copy of the intimation sent by company-23092017

Optional Attachment-(1)-23092017

Copy of written consent given by auditor-23092017

Form ADT-3-29082017-signed