Directors

Sudarshan Saraogi

Director/Designated Partner
about 1 year ago

Saurabh Saraogi

Director/Designated Partner
almost 2 years ago

Past Directors

Shankar Lal Saraogi

Director
over 11 years ago

Binoy Kumar Saraogi

Director
over 11 years ago

Documents

Form PAS-3-29122020_signed

Copy of Board or Shareholders? resolution-24122020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020

Form MGT-7-15122020_signed

Form AOC-4-15122020_signed

List of share holders, debenture holders;-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020

Optional Attachment-(1)-13122020

Form SH-7-10122020-signed

Altered articles of association;-01122020

Altered memorandum of assciation;-01122020

Copy of the resolution for alteration of capital;-01122020

Optional Attachment-(1)-01122020

Evidence of cessation;-14032020

Form DIR-11-14032020_signed

Form DIR-12-14032020_signed

Notice of resignation filed with the company-14032020

Notice of resignation;-14032020

Acknowledgement received from company-14032020

Proof of dispatch-14032020

Form AOC-4-14122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-04122019

Form DPT-3-02122019-signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(1)-28112019

Form ADT-1-26102019_signed

Copy of the intimation sent by company-26102019

Copy of resolution passed by the company-26102019