Directors

Meenu Vikas Saraf

Director/Designated Partner
over 1 year ago

Vinay Suresh Saraf

Director/Designated Partner
over 1 year ago

Omprakash Bishwambharlal Saraf

Director/Designated Partner
almost 2 years ago

Manisha Santosh Saraf

Director/Designated Partner
over 29 years ago

Documents

Form INC-28-05112018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-02112018

Optional Attachment-(2)-02112018

Optional Attachment-(3)-02112018

Optional Attachment-(1)-02112018

Copy of court order or NCLT or CLB or order by any other competent authority.-08102018

Form MGT-14-17042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018

Optional Attachment-(1)-12042018

Form MGT-14-24012018-signed

Altered articles of association-23012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012018

Altered articles of association-03012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012018

Form ADT-1-02102017_signed

Copy of resolution passed by the company-02102017

Copy of written consent given by auditor-02102017

Copy of the intimation sent by company-02102017

Form MGT-7-23092017_signed

Form AOC-4-23092017_signed

List of share holders, debenture holders;-20092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017

Directors report as per section 134(3)-20092017

Form ADT-1-04102016_signed

Copy of the intimation sent by company-04102016

Copy of written consent given by auditor-04102016

Copy of resolution passed by the company-04102016

Form MGT-7-30092016_signed