Directors

Ashish Saraf

Director/Designated Partner
over 1 year ago

Aditya Saraf

Director/Designated Partner
over 7 years ago

Past Directors

Usha Rajgarhia

Director
over 16 years ago

Documents

Form MGT-7-12112020_signed

Form AOC-4-12112020_signed

Optional Attachment-(1)-07112020

List of share holders, debenture holders;-07112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020

Directors report as per section 134(3)-07112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020

Form MGT-7-19122019_signed

Form AOC-4-15122019_signed

List of share holders, debenture holders;-13122019

Optional Attachment-(1)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

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 ADT-1-28122018_signed

Copy of the intimation sent by company-26112018

Copy of written consent given by auditor-26112018

Copy of resolution passed by the company-26112018

Form MGT-7-21112018_signed

List of share holders, debenture holders;-14112018

Form AOC-4-30102018_signed

Directors report as per section 134(3)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form INC-22-02102018_signed

Copies of the utility bills as mentioned above (not older than two months)-31082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082018

Copy of board resolution authorizing giving of notice-31082018

Optional Attachment-(2)-31082018