Directors

Bijay Kumar Sureka

Director
over 1 year ago

Ayush Sharma

Director/Designated Partner
almost 4 years ago

Past Directors

Manoj Saraf

Director
almost 7 years ago

Kusum Devi Sharma

Director
over 12 years ago

Nand Kishore Saraf

Director
over 12 years ago

Documents

Form ADT-1-04112020_signed

Optional Attachment-(2)-28102020

Optional Attachment-(1)-28102020

Copy of written consent given by auditor-28102020

Copy of resolution passed by the company-28102020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Notice of resignation;-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Evidence of cessation;-25042019

Form DIR-12-25042019_signed

Form MGT-7-25122018_signed

List of share holders, debenture holders;-24122018

Directors report as per section 134(3)-19102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Form AOC-4-19102018_signed

Evidence of cessation;-12062018

Notice of resignation;-12062018

Form DIR-12-12062018_signed

Form DIR-12-27032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018

Form MGT-7-01012018_signed

Optional Attachment-(1)-24122017

List of share holders, debenture holders;-24122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017

Directors report as per section 134(3)-21102017

Form AOC-4-21102017_signed

Company Information