Directors

Renu Sarraf

Director/Designated Partner
about 1 year ago

Giridhari Lall Sarraf

Director
over 32 years ago

Past Directors

Sunil Kumar Rajgharia

Director
almost 18 years ago

Documents

Form ADT-1-26122020_signed

Form MGT-7-26122020_signed

Copy of resolution passed by the company-25122020

List of share holders, debenture holders;-25122020

Copy of the intimation sent by company-25122020

Copy of written consent given by auditor-25122020

Directors report as per section 134(3)-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Form AOC-4-24122020_signed

List of share holders, debenture holders;-12092019

Form MGT-7-12092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019

Directors report as per section 134(3)-07092019

Form AOC-4-07092019_signed

Form INC-22-29042019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29042019

Copies of the utility bills as mentioned above (not older than two months)-29042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019

Copy of board resolution authorizing giving of notice-29042019

Form MGT-7-20102018_signed

Form AOC-4-20102018_signed

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

List of share holders, debenture holders;-19102018

Form DIR-12-29092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018

Evidence of cessation;-29092018

Optional Attachment-(1)-29092018

Optional Attachment-(2)-29092018

Notice of resignation;-29092018