Directors

Nand Kishore Saraf

Director
over 1 year ago

Ritu Saraf

Director
over 1 year ago

Sobha Sharma

Director
about 14 years ago

Past Directors

Uttam Show

Director
over 6 years ago

Binod Kumar Joshi

Director
over 10 years ago

Sunaina Agarwal

Director
about 14 years ago

Documents

Form ADT-1-22102020_signed

Copy of resolution passed by the company-22102020

Copy of the intimation sent by company-22102020

Copy of written consent given by auditor-22102020

Optional Attachment-(1)-22102020

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-21122019_signed

Directors report as per section 134(3)-14122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019

Form ADT-1-09062019_signed

Copy of the intimation sent by company-09062019

Copy of written consent given by auditor-09062019

Copy of resolution passed by the company-09062019

Notice of resignation;-25042019

Form DIR-12-25042019_signed

Evidence of cessation;-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Directors report as per section 134(3)-18102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Form AOC-4-18102018_signed

Optional Attachment-(1)-17062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062018

Evidence of cessation;-17062018

Form DIR-12-17062018_signed

Notice of resignation;-17062018

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Company Information