Directors

Ashok Kumar Saraf

Director/Designated Partner
over 2 years ago

Kunj Bihari Saraf

Managing Director
over 13 years ago

Past Directors

Pallavi Saraf

Director
about 6 years ago

Aashish Sarraf

Director
about 6 years ago

Pankaj Jain

Director
over 6 years ago

Gopal Krishan Chaudhari

Director
over 6 years ago

Documents

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Form DIR-12-03102019_signed

Declaration by first director-30092019

Evidence of cessation;-30092019

Notice of resignation;-30092019

Declaration by first director-28092019

Form DIR-12-28092019_signed

Optional Attachment-(1)-28092019

Optional Attachment-(2)-28092019

Optional Attachment-(3)-28092019

Optional Attachment-(4)-28092019

Optional Attachment-(5)-28092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019

Form INC-28-20082019-signed

Form ADT-1-13082019_signed

Form MGT-7-13082019_signed

Form AOC-4-13082019_signed

Form 20B-13082019_signed

Form 23AC-13082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019

Directors report as per section 134(3)-10082019

List of share holders, debenture holders;-10082019

Optional Attachment-(1)-10082019

Approval letter for extension of financial year or annual general meeting-09082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019

List of share holders, debenture holders;-09082019

Optional Attachment-(1)-09082019

Company Information