Directors

Shrishti Aakash Saraf

Director
about 15 years ago

Umadevi Anilkumar Saraf

Director
over 18 years ago

Anilkumar Ratanlal Saraf

Managing Director
over 18 years ago

Aakash Anil Saraf

Director
over 18 years ago

Documents

Form AOC-4-17112019_signed

Optional Attachment-(1)-04112019

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Directors report as per section 134(3)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form SH-7-16042019-signed

Optional Attachment-(1)-16042019

Copy of the resolution for alteration of capital;-16042019

Altered memorandum of assciation;-16042019

Form MGT-14-27032019_signed

Optional Attachment-(1)-27032019

Copy of the resolution for alteration of capital;-27032019

Altered memorandum of assciation;-27032019

Altered memorandum of association-27032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019

Form MGT-7-24112018_signed

Optional Attachment-(1)-21112018

List of share holders, debenture holders;-21112018

Form AOC-4-30102018_signed

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

Directors report as per section 134(3)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Form MGT-14-31082018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180831

Altered memorandum of association-18082018

Altered articles of association-18082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082018