Directors

Jayesh Saraf

Director/Designated Partner
about 1 year ago

Mayank Saraf

Director/Designated Partner
about 1 year ago

Nitin Kumar Sankholia

Director
almost 5 years ago

Dipak Bansal

Director
almost 11 years ago

Past Directors

Rakesh Kumar Saraf

Director
over 8 years ago

Anima Bansal

Director
almost 11 years ago

Laxuman Singh Kumar

Director
over 11 years ago

Pravash Pami

Director
over 11 years ago

Documents

Form ADT-1-26122020_signed

Copy of written consent given by auditor-26122020

Copy of the intimation sent by company-26122020

Copy of resolution passed by the company-26122020

Form DPT-3-12052020-signed

Form DIR-12-16022020_signed

Optional Attachment-(1)-16022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022020

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form DPT-3-30062019

List of share holders, debenture holders;-14122018

Directors report as per section 134(3)-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Form MGT-7-14122018_signed

Form AOC-4-14122018_signed

Form PAS-3-08052018_signed

Complete record of private placement offers and acceptances in Form PAS-5.-08052018

Copy of Board or Shareholders? resolution-08052018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08052018

Notice of resignation;-04052018

Form DIR-12-04052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018

Declaration by first director-04052018

Evidence of cessation;-04052018

Interest in other entities;-04052018

Form AOC-4-06122017_signed

Company Information