Directors

Atul Kumar Saraf

Director/Designated Partner
over 1 year ago

Anoop Saraf

Director/Designated Partner
almost 2 years ago

Past Directors

Partha Das

Director
almost 15 years ago

Shrawan Kumar Pandey

Director
almost 15 years ago

Mrinal Gupta

Director
about 15 years ago

Documents

List of share holders, debenture holders;-21122019

Optional Attachment-(1)-21122019

Form MGT-7-21122019_signed

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-21042019

Copy of resolution passed by the company-21042019

Copy of the intimation sent by company-21042019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

Optional Attachment-(2)-31122018

Optional Attachment-(1)-31122018

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

Form DIR-12-15112018_signed

Optional Attachment-(1)-14112018

Notice of resignation;-14112018

Evidence of cessation;-14112018

Declaration by first director-14112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018

Form DIR-12-09082018_signed

Optional Attachment-(1)-04082018

Evidence of cessation;-04082018

Notice of resignation;-04082018

Form DIR-12-21042018_signed

Interest in other entities;-21042018

Company Information