Directors

Kaushal Kumar Saraf

Director
over 21 years ago

Past Directors

Kaushik Saraf

Additional Director
about 10 years ago

Shiv Hari Srraf

Director
almost 19 years ago

Ashok Kumar Agarwal

Director
over 21 years ago

Documents

Form DPT-3-08072020-signed

Optional Attachment-(2)-30062020

Optional Attachment-(1)-30062020

List of share holders, debenture holders;-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Optional Attachment-(1)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Form ADT-1-13102019_signed

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Optional Attachment-(1)-21112018

List of share holders, debenture holders;-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018

Directors report as per section 134(3)-21112018

Form MGT-7-21112018_signed

Form AOC-4-21112018_signed

Form MGT-7-14042018_signed

Form AOC-4-14042018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042018

Directors report as per section 134(3)-11042018

Optional Attachment-(1)-11042018

List of share holders, debenture holders;-11042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018

List of share holders, debenture holders;-15052017

Directors report as per section 134(3)-15052017