Directors

Kumar Vineet Saraf

Director
over 1 year ago

Shalini Saraf

Director
about 3 years ago

Past Directors

Vikash Saraf

Director
over 30 years ago

Shankar Lal Bajaj

Director
over 38 years ago

Gobind Prasad Saraf

Director
over 38 years ago

Documents

Form ADT-1-05032021_signed

Form MGT-7-05032021_signed

Form DPT-3-31122020-signed

Form AOC-4-11122020_signed

Directors report as per section 134(3)-10122020

Optional Attachment-(1)-10122020

List of share holders, debenture holders;-10122020

Copy of written consent given by auditor-10122020

Copy of the intimation sent by company-10122020

Copy of resolution passed by the company-10122020

Approval letter of extension of financial year or AGM-10122020

Approval letter for extension of AGM;-10122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Form DIR-12-09112020_signed

Optional Attachment-(1)-06112020

Notice of resignation;-06112020

Evidence of cessation;-06112020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-13122019

Form AOC-4-16112019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form DPT-3-28062019

Directors report as per section 134(3)-01102018

List of share holders, debenture holders;-01102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Form MGT-7-01102018_signed

Form AOC-4-01102018_signed

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Company Information