Directors

Surendra Kumar Saraf

Director/Designated Partner
over 1 year ago

Sharda Devi Saraf

Director
over 1 year ago

Sanjay Rasiwasia

Director
about 10 years ago

Past Directors

Nikunj Kumar Saraf

Director
about 18 years ago

Alka Devi Rasiwasia

Director
almost 30 years ago

Documents

Form DPT-3-28122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

Optional Attachment-(1)-11122020

Directors report as per section 134(3)-11122020

Approval letter for extension of AGM;-11122020

List of share holders, debenture holders;-11122020

Form AOC-4-11122020_signed

Form MGT-7-11122020_signed

Evidence of cessation;-05022020

Proof of dispatch-05022020

Form DIR-11-05022020_signed

Acknowledgement received from company-05022020

Notice of resignation;-05022020

Form DIR-12-05022020_signed

Notice of resignation filed with the company-05022020

Form DPT-3-06112019-signed

Notice of resignation;-31102019

Interest in other entities;-31102019

Evidence of cessation;-31102019

Form DIR-12-31102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019

List of share holders, debenture holders;-18102019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form MGT-7-18102019_signed

Form AOC-4-18102019_signed

Form ADT-1-04102019_signed

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Company Information