Directors

Nikunj Kumar Saraf

Director
over 2 years ago

Raj Kumar Saraf

Director/Designated Partner
over 2 years ago

Pankaj Ramnaresh Saraf

Director/Designated Partner
over 2 years ago

Amit Kumar Saraf

Director
over 24 years ago

Past Directors

Abhishek Saraf

Additional Director
about 8 years ago

Vijay Agarwal

Director
over 15 years ago

Shiv Naresh Saraf

Director
over 15 years ago

Documents

Form AOC-5-04022021-signed

Copy of board resolution-27012021

Copy of board resolution-29122020

Form DPT-3-28122020_signed

Form MGT-7-27112019_signed

Optional Attachment-(1)-26112019

List of share holders, debenture holders;-26112019

Form DPT-3-05112019-signed

Form AOC-4-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

List of share holders, debenture holders;-25102018

Directors report as per section 134(3)-25102018

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Optional Attachment-(1)-23102018

Form DIR-12-23102018_signed

Optional Attachment-(1)-12122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017

Evidence of cessation;-12122017

Letter of appointment;-12122017

Form DIR-12-12122017_signed

Interest in other entities;-12122017

Form MGT-7-06122017_signed

Form AOC-4-05122017_signed

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Optional Attachment-(1)-27112017

List of share holders, debenture holders;-27112017

Company Information