Directors

Navneet Kumar Saraf

Director/Designated Partner
over 2 years ago

Ashishkumar Saraf

Director/Designated Partner
over 2 years ago

Shakuntala Saraf

Director
almost 19 years ago

Nidhi Saraf

Director
over 24 years ago

Past Directors

Ramawatar Gadodia

Director
over 26 years ago

Madhoprasad Dwarkadas Saraf

Whole Time Director
over 26 years ago

Documents

Form MGT-7-29112019_signed

List of share holders, debenture holders;-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form AOC-4-25102019_signed

Form INC-22-27112018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112018

Copies of the utility bills as mentioned above (not older than two months)-26112018

Optional Attachment-(1)-26112018

Copy of board resolution authorizing giving of notice-26112018

Form MGT-7-20112018_signed

List of share holders, debenture holders;-16112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Form AOC-4-22102018_signed

Optional Attachment-(1)-03102018

Form DIR-12-03102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018

Form DIR-12-12072018_signed

Interest in other entities;-12072018

Notice of resignation;-12072018

Evidence of cessation;-12072018

Directors report as per section 134(3)-25102017

List of share holders, debenture holders;-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Form MGT-7-25102017_signed

Form AOC-4-25102017_signed

Form ADT-1-11102017_signed

Copy of written consent given by auditor-07102017

Copy of the intimation sent by company-07102017

Company Information