Directors

Gourav Saraf

Beneficial Owner
over 1 year ago

Sitaram Agarwal

Director
almost 2 years ago

Swati Saraf

Beneficial Owner
about 2 years ago

Aswani Saraf

Director
about 2 years ago

Arvind Kumar Saraf

Beneficial Owner
over 5 years ago

Past Directors

Bijay Kumar Saraf

Director
over 18 years ago

Documents

Form AOC-4-22102020_signed

Form MGT-7-21102020_signed

Directors report as per section 134(3)-15102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020

List of share holders, debenture holders;-15102020

Form ADT-1-02102020_signed

Copy of written consent given by auditor-26092020

Copy of the intimation sent by company-26092020

Copy of resolution passed by the company-26092020

Form AOC-4-17112019_signed

Form MGT-7-16112019_signed

List of share holders, debenture holders;-13112019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form BEN - 2-25092019_signed

Declaration under section 90-25092019

Form ADT-1-26052019_signed

Copy of written consent given by auditor-25042019

List of share holders, debenture holders;-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-13102018

Form AOC-4-13102018_signed

Form MGT-7-13102018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180308

Form MGT-14-21022018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180221

Company Information