Directors

Renu Saraf

Director
over 1 year ago

Pradeep Chowdhary

Director
almost 2 years ago

Sanjay Chowdhary

Director/Designated Partner
almost 12 years ago

Past Directors

Bhagwati Prasad Saraf

Director
over 16 years ago

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Form ADT-1-29042019_signed

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_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 MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-14112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

Form AOC-4-14112017_signed

List of share holders, debenture holders;-14112016

Form MGT-7-14112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Directors report as per section 134(3)-24102016

Form AOC-4-24102016

Form MGT-7-251115.OCT

Form AOC-4-051115.OCT

Directors- report as per section 134-3--281015.PDF

Copy Of Financial Statements as per section 134-281015.PDF