Directors

Arvind Kumar Saraf

Director/Designated Partner
about 1 year ago

Vaibhav Kathotia

Director/Designated Partner
over 1 year ago

Suhel Saraf

Director/Designated Partner
almost 10 years ago

Naresh Goel

Director
over 24 years ago

Ashok Saraf

Director
almost 25 years ago

Vivek Kumar Kathotia

Director
almost 29 years ago

Past Directors

Deepak Kumar Agarwala

Director
almost 10 years ago

Varun Kathotia

Director
over 16 years ago

Documents

List of share holders, debenture holders;-18062020

Form MGT-7-18062020_signed

Form DPT-3-12062020-signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-02072019

Form ADT-1-15062019_signed

Optional Attachment-(1)-15062019

List of share holders, debenture holders;-15062019

Directors report as per section 134(3)-15062019

Copy of written consent given by auditor-15062019

Copy of the intimation sent by company-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form AOC-4-15062019_signed

Form MGT-7-15062019_signed

List of share holders, debenture holders;-05012018

Form MGT-7-05012018_signed

List of share holders, debenture holders;-11112017

Form MGT-7-11112017_signed

Form MGT-7-111215.OCT

Form AOC-4-061215.OCT

Form DIR-11-010515.OCT

Evidence of cessation-290415.PDF

Declaration of the appointee Director- in Form DIR-2-290415.PDF

Letter of Appointment-290415.PDF

Interest in other entities-290415.PDF

Company Information