Directors

Sharmila Saraf

Director
over 1 year ago

Ayush Sharma

Director/Designated Partner
almost 3 years ago

Past Directors

Yogesh Sharma

Director
almost 4 years ago

Bijay Kumar Sureka

Director
almost 7 years ago

Saroj Das

Director
over 12 years ago

Nand Kishore Saraf

Director
over 12 years ago

Documents

Form ADT-1-06112020_signed

Copy of written consent given by auditor-28102020

Optional Attachment-(1)-28102020

Copy of resolution passed by the company-28102020

Optional Attachment-(2)-28102020

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-21122019_signed

Directors report as per section 134(3)-14122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019

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;-17062018

Notice of resignation;-17062018

Optional Attachment-(1)-17062018

Optional Attachment-(2)-17062018

Optional Attachment-(3)-17062018

Optional Attachment-(4)-17062018

Form DIR-12-17062018_signed

Optional Attachment-(1)-20042018

Form DIR-12-20042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018

Form MGT-7-01012018_signed

Optional Attachment-(1)-26122017

List of share holders, debenture holders;-26122017

Directors report as per section 134(3)-22102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017

Company Information