Directors

Kumar Vineet Saraf

Director/Designated Partner
over 1 year ago

Past Directors

Shalini Saraf

Additional Director
over 4 years ago

Kala Saraf

Additional Director
almost 10 years ago

Vikash Saraf

Director
over 30 years ago

Shankar Lal Bajaj

Director
about 44 years ago

Gobind Prasad Saraf

Director
over 50 years ago

Documents

Form ADT-1-04032021_signed

Form DPT-3-31122020-signed

Form DIR-12-11122020_signed

Form AOC-4-11122020_signed

Form MGT-7-11122020_signed

Optional Attachment-(1)-10122020

List of share holders, debenture holders;-10122020

Directors report as per section 134(3)-10122020

Copy of written consent given by auditor-10122020

Copy of the intimation sent by company-10122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Approval letter of extension of financial year or AGM-10122020

Approval letter for extension of AGM;-10122020

Copy of resolution passed by the company-10122020

Form DIR-12-24092020_signed

Notice of resignation;-22092020

Evidence of cessation;-22092020

Optional Attachment-(1)-22092020

Form DIR-12-25082020_signed

Interest in other entities;-22082020

Evidence of cessation;-22082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020

Optional Attachment-(1)-22082020

Optional Attachment-(2)-22082020

Optional Attachment-(4)-22082020

Optional Attachment-(3)-22082020

Notice of resignation;-22082020

Form DPT-3-05062020-signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-13122019

Company Information