Directors

Kaushal Kumar Saraf

Director
over 20 years ago

Past Directors

Kaushik Saraf

Additional Director
over 9 years ago

Shiv Hari Srraf

Director
about 18 years ago

Ashok Kumar Agarwal

Director
over 20 years ago

Documents

Form DPT-3-08072020-signed

Optional Attachment-(2)-30062020

Optional Attachment-(1)-30062020

List of share holders, debenture holders;-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Optional Attachment-(1)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Form ADT-1-13102019_signed

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Optional Attachment-(1)-21112018

List of share holders, debenture holders;-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018

Directors report as per section 134(3)-21112018

Form MGT-7-21112018_signed

Form AOC-4-21112018_signed

Form MGT-7-14042018_signed

Form AOC-4-14042018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042018

Directors report as per section 134(3)-11042018

Optional Attachment-(1)-11042018

List of share holders, debenture holders;-11042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018

List of share holders, debenture holders;-15052017

Directors report as per section 134(3)-15052017