Directors

Anuj Saraf

Director/Designated Partner
over 2 years ago

Rajiv Saraf

Director/Designated Partner
over 2 years ago

Past Directors

Anish Loharuka

Director
almost 10 years ago

Anisha Loharuka

Director
over 10 years ago

Binod Kumar Tekriwal

Director
over 13 years ago

Sunil Kumar Loharuka

Director
over 13 years ago

Documents

Form DPT-3-24122020_signed

Form DPT-3-12062020-signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-30122019

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form AOC-4-21112019_signed

Form DPT-3-29062019

Form INC-22-17042019_signed

Copies of the utility bills as mentioned above (not older than two months)-17042019

Copy of board resolution authorizing giving of notice-17042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form GNL-2-03042018-signed

Form PAS-3-21032018_signed

Form MGT-14-21032018_signed

Complete record of private placement offers and acceptances in Form PAS-5.-21032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018

Copy of Board or Shareholders? resolution-21032018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21032018

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.-21032018

Optional Attachment-(1)-21032018

Optional Attachment-(2)-21032018

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

Company Information