Directors

Surendra Kumar Saraf

Director/Designated Partner
over 1 year ago

Amit Kumar Saraf

Director/Designated Partner
over 1 year ago

Shraddha Saraf

Director/Designated Partner
almost 13 years ago

Aditya Ramnaresh Saraf

Director
almost 13 years ago

Past Directors

Shiv Naresh Saraf

Director
almost 16 years ago

Rajeev Tandon

Director
about 29 years ago

Documents

Form AOC-4-13022021_signed

List of share holders, debenture holders;-26112020

Directors report as per section 134(3)-26112020

Optional Attachment-(1)-26112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

Approval letter for extension of AGM;-26112020

Form MGT-7-26112020_signed

List of share holders, debenture holders;-21112019

Optional Attachment-(1)-21112019

Form MGT-7-21112019_signed

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form ADT-1-03102019_signed

Copy of written consent given by auditor-03102019

Copy of the intimation sent by company-03102019

Copy of resolution passed by the company-03102019

Form ADT-1-18042019_signed

Copy of resolution passed by the company-18042019

Copy of written consent given by auditor-18042019

Copy of the intimation sent by company-18042019

Form ADT-3-16042019_signed

Resignation letter-16042019

Directors report as per section 134(3)-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

List of share holders, debenture holders;-09102018

Form MGT-7-09102018_signed

Form AOC-4-09102018_signed

Optional Attachment-(1)-19102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017

Company Information