Directors

Neeraj Saraf

Director/Designated Partner
over 2 years ago

Arun Kumar Goel

Director/Designated Partner
almost 5 years ago

Past Directors

Dhiraj Saraf

Additional Director
almost 7 years ago

Satender Sharma

Director
over 10 years ago

Prakash .

Director
over 13 years ago

Ashutosh Kumar Mishra

Director
almost 14 years ago

Aseem .

Director
almost 14 years ago

Documents

Form DPT-3-04032020-signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-03122019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form ADT-1-22102019_signed

Copy of written consent given by auditor-22102019

Copy of the intimation sent by company-22102019

Copy of resolution passed by the company-22102019

Form DPT-3-22062019

Form INC-22-15012019_signed

Notice of resignation;-02012019

Interest in other entities;-02012019

Form DIR-12-02012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019

Evidence of cessation;-02012019

Copy of board resolution authorizing giving of notice-31122018

Copies of the utility bills as mentioned above (not older than two months)-31122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122018

Form MGT-7-26112018_signed

List of share holders, debenture holders;-22112018

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

List of share holders, debenture holders;-31032018

Directors report as per section 134(3)-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Form AOC-4-31032018_signed

Form MGT-7-31032018_signed

Company Information