Directors

Neha Saraf

Director
about 6 years ago

Nidhi Jalan

Director
about 18 years ago

Kanta Devi Saraf

Director
over 27 years ago

Past Directors

Narayan Saraf

Director
about 6 years ago

Charges

10 November 2022

Indian Bank

10 November 2022

Indian Bank

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-07122019

Form AOC-4-01112019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-11072019

Form ADT-1-04062019_signed

Copy of written consent given by auditor-04062019

Copy of resolution passed by the company-04062019

Form AOC-4-10122018-signed

Directors report as per section 134(3)-08122018

List of share holders, debenture holders;-08122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Form MGT-7-08122018_signed

Form DIR-12-07122018_signed

Optional Attachment-(2)-06122018

Optional Attachment-(1)-06122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018

Form INC-28-11072018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-06072018

Copy of court order or NCLT or CLB or order by any other competent authority.-04062018

Form SH-7-24012018-signed

Altered memorandum of assciation;-24012018

Copy of the resolution for alteration of capital;-24012018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112017

Form AOC - 4 CFS-24112017_signed

Company Information