Past Directors

Shalini Saraf

Additional Director
over 2 years ago

Kumar Vineet Saraf

Director Appointed In Casual Vacancy
almost 4 years ago

Kala Saraf

Additional Director
over 4 years ago

Vikash Saraf

Director
over 30 years ago

Mukund Saraogi

Director
over 37 years ago

Sushil Saraf

Director
about 40 years ago

Gobind Prasad Saraf

Director
about 40 years ago

Documents

Form DPT-3-31122020-signed

Form ADT-1-11122020_signed

Form DIR-12-11122020_signed

Form AOC-4-11122020_signed

Form MGT-7-11122020_signed

Optional Attachment-(1)-10122020

List of share holders, debenture holders;-10122020

Directors report as per section 134(3)-10122020

Copy of written consent given by auditor-10122020

Copy of the intimation sent by company-10122020

Copy of resolution passed by the company-10122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Approval letter for extension of AGM;-10122020

Approval letter of extension of financial year or AGM-10122020

Form DIR-12-04092020_signed

Notice of resignation;-01092020

Evidence of cessation;-01092020

Form DIR-12-27072020_signed

Optional Attachment-(2)-24072020

Optional Attachment-(1)-24072020

Notice of resignation;-24072020

Interest in other entities;-24072020

Evidence of cessation;-24072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020

Optional Attachment-(3)-24072020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-13122019

Form AOC-4-17112019_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

Company Information