Directors

Arun Saraf

Director/Designated Partner
over 2 years ago

Ramakant Kant Saraf

Director/Designated Partner
over 3 years ago

Maya Saraf

Director/Designated Partner
over 13 years ago

Documents

Form AOC-4-07012021_signed

Form MGT-7-06012021_signed

Directors report as per section 134(3)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Optional Attachment-(1)-30122020

Approval letter of extension of financial year or AGM-30122020

Approval letter for extension of AGM;-30122020

List of share holders, debenture holders;-30122020

Form DPT-3-13102020-signed

Form MGT-7-20122019_signed

List of share holders, debenture holders;-14122019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Form DPT-3-26072019

Form ADT-3-24072019_signed

Form ADT-1-24072019_signed

Copy of written consent given by auditor-24072019

Copy of the intimation sent by company-24072019

Copy of resolution passed by the company-24072019

Resignation letter-17072019

Optional Attachment-(1)-17072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Form AOC-4-30122018_signed

Company Information

Directors

Arun Saraf

Ramakant Kant Saraf

Maya Saraf

Documents