Directors

Apurva Salarpuria

Director/Designated Partner
over 1 year ago

Neelam Sarraf

Director/Designated Partner
almost 3 years ago

Ravindra Kumar Sarraf

Director
about 12 years ago

Past Directors

Nihar Ranjan Nayak

Additional Director
almost 10 years ago

Documents

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-22052019

List of share holders, debenture holders;-10112018

Form MGT-7-10112018_signed

Directors report as per section 134(3)-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Form AOC-4-15102018_signed

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form AOC-4-27102017_signed

Form PAS-3-14032017_signed

Copy of Board or Shareholders? resolution-10032017

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.-10032017

Form SH-7-07032017-signed

Altered memorandum of assciation;-03032017

Copy of the resolution for alteration of capital;-03032017

Optional Attachment-(1)-03032017