Directors

Saroj Saraf

Director/Designated Partner
over 1 year ago

Sonal Khandelwal

Director/Designated Partner
almost 2 years ago

Arun Kumar Saraf

Director/Designated Partner
over 21 years ago

Documents

Form DPT-3-29122020_signed

Form DPT-3-18062020-signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

Form ADT-1-24112019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DIR-12-25072019_signed

Form ADT-1-07062019_signed

Copy of written consent given by auditor-07062019

Copy of the intimation sent by company-07062019

Copy of resolution passed by the company-07062019

Directors report as per section 134(3)-14122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018

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

Form AOC-4-14122018_signed

Form MGT-7-14122018_signed

List of share holders, debenture holders;-08122018

Optional Attachment-(1)-26032018

Optional Attachment-(2)-26032018

Interest in other entities;-26032018

Form DIR-12-26032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Company Information

Directors

Saroj Saraf

Sonal Khandelwal

Arun Kumar Saraf

Documents