Directors

Hannu Saraf

Director/Designated Partner
almost 2 years ago

Annika Saraf

Director/Designated Partner
almost 2 years ago

Suddhvir Kumar Singh

Director
over 13 years ago

Past Directors

Joshika Saraf

Additional Director
about 5 years ago

Ranvijay Singh

Director
almost 11 years ago

Umesh Baghel

Director
about 13 years ago

Documents

Form DPT-3-04032020-signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-05122019

Notice of resignation;-27112019

Interest in other entities;-27112019

Form DIR-12-27112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019

Evidence of cessation;-27112019

Form ADT-1-17112019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Copy of the intimation sent by company-22102019

Copy of written consent given by auditor-22102019

Copy of resolution passed by the company-22102019

Form DPT-3-22062019

Form ADT-1-29042019_signed

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Form INC-22-24012019_signed

Copies of the utility bills as mentioned above (not older than two months)-24012019

Copy of board resolution authorizing giving of notice-24012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019

Form ADT-3-08012019_signed

Resignation letter-08012019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-13102018

Company Information