Directors

Saroj Saria

Director
almost 3 years ago

Mamta Saria

Director
over 5 years ago

Past Directors

Prateek Saria

Whole Time Director
almost 10 years ago

Meena Saria

Director
over 24 years ago

Madan Lal Saria

Director
about 25 years ago

Documents

Evidence of cessation;-26122020

Notice of resignation;-26122020

Form DIR-12-26122020_signed

Form DIR-11-29112020_signed

Proof of dispatch-28112020

Notice of resignation filed with the company-28112020

Form DIR-11-28112020_signed

Form DIR-12-12112020_signed

Interest in other entities;-11112020

Optional Attachment-(1)-11112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Copy of written consent given by auditor-14102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Form DPT-3-12102019-signed

Form ADT-1-01062019_signed

Copy of the intimation sent by company-01062019

Copy of written consent given by auditor-01062019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Company Information