Directors

Naman Saraf

Director/Designated Partner
almost 2 years ago

Archana Shroff

Director
almost 16 years ago

Past Directors

Raj Kumar Rai

Additional Director
almost 10 years ago

Gobind Ram Saraf

Director
over 19 years ago

Satyanarain Bhartia

Director
over 30 years ago

Documents

Form DPT-3-19062020-signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-16112019_signed

Copy of resolution passed by the company-24102019

Copy of the intimation sent by company-24102019

Copy of written consent given by auditor-24102019

Form DPT-3-26072019

Optional Attachment-(1)-26072019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

Form PAS-3-08012018_signed

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.-08012018

Complete record of private placement offers and acceptances in Form PAS-5.-08012018

Copy of Board or Shareholders? resolution-08012018

Form GNL-2-02012018-signed

Form MGT-14-29122017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122017

Optional Attachment-(1)-29122017

Optional Attachment-(2)-29122017

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Directors report as per section 134(3)-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Company Information