Directors

Manoj Saraf

Director
over 2 years ago

Bijay Kumar Sureka

Director
over 2 years ago

Past Directors

Usha Sharma

Director
almost 5 years ago

Sharmila Saraf

Director
over 7 years ago

Sanjay Sharma .

Director
about 10 years ago

Documents

Form ADT-1-06112020_signed

Optional Attachment-(2)-28102020

Optional Attachment-(1)-28102020

Copy of written consent given by auditor-28102020

Copy of resolution passed by the company-28102020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-21122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019

Directors report as per section 134(3)-14122019

Form PAS-3-30062019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062019

Copy of Board or Shareholders? resolution-30062019

Form SH-7-29062019-signed

Altered memorandum of assciation;-26062019

Copy of the resolution for alteration of capital;-26062019

Form ADT-1-09062019_signed

Copy of resolution passed by the company-09062019

Copy of written consent given by auditor-09062019

Copy of the intimation sent by company-09062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Evidence of cessation;-25042019

Notice of resignation;-25042019

Form DIR-12-25042019_signed

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Directors report as per section 134(3)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Form AOC-4-20102018_signed

Notice of resignation;-12062018

Company Information