Directors

Tushar Saraf

Director/Designated Partner
over 2 years ago

Priyanka Saraf

Director/Designated Partner
over 6 years ago

Sheela Saraf

Director
over 18 years ago

Anurag Saraf

Beneficial Owner
over 29 years ago

Past Directors

Sita Ram Saraf

Director
almost 35 years ago

Documents

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Form AOC-4-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Form ADT-1-29042019_signed

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Optional Attachment-(1)-25032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019

Optional Attachment-(2)-25032019

Optional Attachment-(4)-25032019

Optional Attachment-(3)-25032019

Form DIR-12-25032019_signed

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Directors report as per section 134(3)-29102018

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

Form AOC-4-29102018_signed

Letter of appointment;-15122017

Interest in other entities;-15122017

Evidence of cessation;-15122017

Notice of resignation filed with the company-15122017

Acknowledgement received from company-15122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017

Proof of dispatch-15122017

Form DIR-11-15122017_signed

Form DIR-12-15122017_signed

Company Information