Directors

Neekita Saraf

Director/Designated Partner
over 2 years ago

Past Directors

Janki Prasad Verma

Additional Director
over 2 years ago

Sajjal Mandal

Additional Director
over 10 years ago

Monica Saraf

Director
over 12 years ago

Suresh Saraf

Director
over 12 years ago

Documents

Form DPT-3-23032021_signed

Approval letter for extension of AGM;-25112020

List of share holders, debenture holders;-25112020

Form MGT-7-25112020_signed

Directors report as per section 134(3)-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Approval letter of extension of financial year or AGM-24112020

Form AOC-4-24112020_signed

Form ADT-1-05112020_signed

Copy of resolution passed by the company-05112020

Copy of the intimation sent by company-05112020

Copy of written consent given by auditor-05112020

Optional Attachment-(1)-05112020

Form DPT-3-18062020-signed

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

Directors report as per section 134(3)-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Directors report as per section 134(3)-12122018

List of share holders, debenture holders;-12122018

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

List of share holders, debenture holders;-04112017

Form MGT-7-04112017_signed

Directors report as per section 134(3)-17102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Form AOC-4-17102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016

Company Information