Directors

Sharad Saraf

Director/Designated Partner
about 1 year ago

Navin Saraf

Director/Designated Partner
about 1 year ago

Kalyani Saha

Beneficial Owner
over 6 years ago

Past Directors

Sanjay Kumar Goenka

Director
over 2 years ago

Kamlesh Kumar Agarwal

Director
over 14 years ago

Bhagwati Prasad Goenka

Director
over 14 years ago

Documents

List of share holders, debenture holders;-15102020

Form MGT-7-15102020_signed

Form ADT-1-12102020_signed

Copy of written consent given by auditor-12102020

Copy of resolution passed by the company-12102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020

Directors report as per section 134(3)-07102020

Form AOC-4-07102020_signed

Form BEN - 2-26122019_signed

Declaration under section 90-26122019

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form AOC-4-23102019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

List of share holders, debenture holders;-09102018

Optional Attachment-(1)-09102018

Form MGT-7-09102018_signed

Form AOC-4-09102018_signed

Directors report as per section 134(3)-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Form DIR-12-01102018_signed

Declaration by first director-05092018

Evidence of cessation;-05092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018

Interest in other entities;-05092018

Notice of resignation;-05092018

Optional Attachment-(1)-05092018

Form MGT-7-17102017_signed

List of share holders, debenture holders;-16102017

Company Information