Directors

Komal Saraf

Director/Designated Partner
over 1 year ago

Rashmi Saraf

Director/Designated Partner
over 1 year ago

Sanjay Saraf

Director/Designated Partner
about 2 years ago

Manoj Khemka

Director
about 19 years ago

Past Directors

Sunita Khemka

Director
over 19 years ago

Documents

Form PAS-3-08122020_signed

Copy of Board or Shareholders? resolution-08122020

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.-08122020

Form INC-28-17092020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-10092020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Form AOC - 4 CFS-08112019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019

Supplementary or Test audit report under section 143-07112019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-22102019_signed

Optional Attachment-(1)-15102019

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Form BEN - 2-31082019_signed

Declaration under section 90-31082019

Form ADT-1-28062019_signed

Copy of written consent given by auditor-14062019

Optional Attachment-(1)-14062019

Copy of the intimation sent by company-14062019

Copy of resolution passed by the company-14062019

Form DIR-12-23012019_signed

Form AOC - 4 CFS-03012019-signed

Supplementary or Test audit report under section 143-31122018

Company Information