Directors

Saroj Saria

Director
almost 2 years ago

Mamta Saria

Director
about 4 years ago

Past Directors

Prateek Saria

Whole Time Director
almost 9 years ago

Meena Saria

Director
over 23 years ago

Madan Lal Saria

Director
about 24 years ago

Documents

Evidence of cessation;-26122020

Notice of resignation;-26122020

Form DIR-12-26122020_signed

Form DIR-11-29112020_signed

Proof of dispatch-28112020

Notice of resignation filed with the company-28112020

Form DIR-11-28112020_signed

Form DIR-12-12112020_signed

Interest in other entities;-11112020

Optional Attachment-(1)-11112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Copy of written consent given by auditor-14102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Form DPT-3-12102019-signed

Form ADT-1-01062019_signed

Copy of the intimation sent by company-01062019

Copy of written consent given by auditor-01062019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Company Information