Directors

Atul Kumar Saraf

Director/Designated Partner
about 2 years ago

Raj Kumar Kandoi

Director/Designated Partner
over 2 years ago

Anoop Saraf

Director/Designated Partner
over 2 years ago

Past Directors

Rekha Agrawal

Additional Director
almost 9 years ago

Naushad Alam

Director
over 15 years ago

Mahe Anjum

Director
over 15 years ago

Usha Devi Agarwal

Director
almost 19 years ago

Hans Kumar Agarwal

Director
almost 19 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Optional Attachment-(2)-29112019

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

List of share holders, debenture holders;-25042019

Form MGT-7-25042019_signed

Form INC-22-03042019_signed

Copy of board resolution authorizing giving of notice-03042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

Copies of the utility bills as mentioned above (not older than two months)-03042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019

Declaration by first director-29032019

Form DIR-12-29032019_signed

Form AOC-4-09012019_signed

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

Form DIR-12-15112018_signed

Declaration by first director-14112018

Evidence of cessation;-14112018

Notice of resignation;-14112018

Optional Attachment-(1)-14112018

Declaration by first director-03112018

Optional Attachment-(2)-03112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018

Form DIR-12-03112018_signed

Optional Attachment-(1)-03112018

Form AOC-4-18122017_signed

Company Information