Directors

Madhusudan Saraogi

Director/Designated Partner
almost 2 years ago

Surgyan Saraogi

Director/Designated Partner
almost 2 years ago

Sumangal Saraogi

Director/Designated Partner
about 3 years ago

Mahesh Kumar Goenka

Director
over 10 years ago

Past Directors

Kunal Kanodia

Additional Director
about 6 years ago

Girdharilal Jhunjhunwala

Director
over 8 years ago

Documents

Form DIR-12-14012020_signed

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form DPT-3-29112019-signed

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form AOC-4-21112019_signed

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

List of share holders, debenture holders;-08022019

Optional Attachment-(1)-08022019

Form MGT-7-08022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019

Directors report as per section 134(3)-06022019

Form AOC-4-06022019_signed

Acknowledgement received from company-03122018

Notice of resignation filed with the company-03122018

Form DIR-11-03122018_signed

Proof of dispatch-03122018

Notice of resignation;-30112018

Evidence of cessation;-30112018

Form DIR-12-30112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018

Optional Attachment-(2)-13112018

Optional Attachment-(1)-13112018

Form DIR-12-13112018_signed

Optional Attachment-(3)-13112018

Form MGT-7-23112017_signed

Company Information