Directors

Renu Sarraf

Director/Designated Partner
about 1 year ago

Past Directors

Giridhari Lall Sarraf

Additional Director
over 6 years ago

Sujit Kumar Rajgharia

Director
over 18 years ago

Sunil Kumar Rajgharia

Director
over 18 years ago

Documents

Form ADT-1-26122020_signed

List of share holders, debenture holders;-26122020

Form MGT-7-26122020_signed

Copy of resolution passed by the company-25122020

Copy of written consent given by auditor-25122020

Copy of the intimation sent by company-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Directors report as per section 134(3)-25122020

Form AOC-4-25122020_signed

List of share holders, debenture holders;-14092019

Form MGT-7-14092019_signed

Form DIR-12-09092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019

Directors report as per section 134(3)-07092019

Form AOC-4-07092019_signed

Notice of resignation;-19052019

Form DIR-12-19052019_signed

Evidence of cessation;-19052019

Form INC-22-29042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29042019

Copy of board resolution authorizing giving of notice-29042019

Copies of the utility bills as mentioned above (not older than two months)-29042019

List of share holders, debenture holders;-16102018

Form MGT-7-16102018_signed

Form DIR-12-02102018_signed

Form AOC-4-22092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018

Directors report as per section 134(3)-21092018

Optional Attachment-(1)-30082018

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