Directors

Kanishk Saraf

Director/Designated Partner
over 7 years ago

Surender Kumar Saraf

Director/Designated Partner
over 14 years ago

Past Directors

Neha Garg

Director
about 14 years ago

Bhupesh Khadaria

Director
almost 15 years ago

Shruti Khadaria

Director
almost 15 years ago

Documents

Form AOC-4-20112019_signed

Form MGT-7-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

List of share holders, debenture holders;-18112019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Form INC-22-17042019_signed

Copy of board resolution authorizing giving of notice-16042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Form AOC-4-09112018_signed

Directors report as per section 134(3)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed

List of share holders, debenture holders;-24112017

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form AOC-4-16062017_signed

Form MGT-7-16062017_signed

Form AOC-4-15062017_signed

Form MGT-7-15062017_signed

List of share holders, debenture holders;-14062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017

Directors report as per section 134(3)-14062017

Company Information