Directors

Sujata Saraf

Director/Designated Partner
over 2 years ago

Gireesh S Saraf

Director
over 26 years ago

Documents

Form DPT-3-13112020-signed

Form AOC-4-17112019_signed

Form MGT-7-11112019_signed

Form DPT-3-08112019-signed

List of share holders, debenture holders;-08112019

Form ADT-1-23102019

Copy of the intimation sent by company-23102019

Directors report as per section 134(3)-23102019

Copy of resolution passed by the company-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Copy of written consent given by auditor-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

List of share holders, debenture holders;-26102018

Directors report as per section 134(3)-26102018

Form DIR-12-18012018_signed

Notice of resignation;-17012018

Evidence of cessation;-17012018

Acknowledgement received from company-29122017

Proof of dispatch-29122017

Form DIR-11-29122017_signed

Notice of resignation filed with the company-29122017

Form AOC-4-28102017_signed

Form MGT-7-28102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

List of share holders, debenture holders;-27102017

Directors report as per section 134(3)-27102017

Company Information

Directors

Sujata Saraf

Gireesh S Saraf

Documents