Directors

Surender Kumar Saraf

Director/Designated Partner
almost 2 years ago

Kanishk Saraf

Director/Designated Partner
over 7 years ago

Sandeep Bansal

Director
almost 15 years ago

Past Directors

Rajkamal Pandey

Director
almost 15 years ago

Girjesh Saraf

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-22112019

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

Proof of dispatch-23082019

Optional Attachment-(3)-23082019

Optional Attachment-(2)-23082019

Acknowledgement received from company-23082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019

Evidence of cessation;-23082019

Form DIR-11-23082019_signed

Form DIR-12-23082019_signed

Interest in other entities;-23082019

Notice of resignation filed with the company-23082019

Notice of resignation;-23082019

Optional Attachment-(1)-23082019

Declaration by first director-23082019

Form INC-22-22042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of board resolution authorizing giving of notice-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Company Information

Directors

Surender Kumar Saraf

Kanishk Saraf

Sandeep Bansal

Past Directors

Rajkamal Pandey

Girjesh Saraf

Documents