Directors

Nand Kishore Saraf

Director
over 1 year ago

Sarita Saraf

Director
over 5 years ago

Past Directors

Uttam Show

Director
over 6 years ago

Sanjay Sharma .

Director
about 9 years ago

Kailash Goel

Director
about 14 years ago

Documents

Form ADT-1-22102020_signed

Copy of the intimation sent by company-22102020

Copy of written consent given by auditor-22102020

Optional Attachment-(1)-22102020

Copy of resolution passed by the company-22102020

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Evidence of cessation;-14062019

Notice of resignation;-14062019

Form DIR-12-14062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Declaration by first director-14062019

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

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018

Optional Attachment-(3)-20062018

Optional Attachment-(2)-20062018

Notice of resignation;-20062018

Form DIR-12-20062018_signed

Evidence of cessation;-20062018

Optional Attachment-(1)-20062018

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Directors report as per section 134(3)-21102017

Company Information