Directors

Chandan Sarraf

Additional Director
over 2 years ago

Manoj Kumar Saraf

Director/Designated Partner
almost 3 years ago

Nitesh Modi

Director
about 13 years ago

Past Directors

Rohit Kumar Verma

Director
about 5 years ago

Chandra Bhushan Gupta

Director
about 5 years ago

Rajesh Kumar Agarwal

Director
about 13 years ago

Documents

Declaration by first director-22092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020

Evidence of cessation;-22092020

Form DIR-12-22092020_signed

Notice of resignation;-22092020

Optional Attachment-(1)-22092020

Optional Attachment-(1)-16092020

Form DIR-12-16092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020

Declaration by first director-16092020

Optional Attachment-(1)-11092020

Notice of resignation;-11092020

Evidence of cessation;-11092020

Form DIR-12-11092020_signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

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

Form ADT-1-12112019_signed

Form ADT-3-12112019_signed

Optional Attachment-(1)-12112019

Copy of written consent given by auditor-12112019

Resignation letter-12112019

Copy of the intimation sent by company-12112019

Copy of resolution passed by the company-12112019

Form DPT-3-01072019

Form MGT-7-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

Company Information