Directors

Sushma Saraff

Director
about 2 years ago

Srivar Harlalka

Director/Designated Partner
almost 5 years ago

Past Directors

Sandeep Harlalka

Director
almost 24 years ago

Ambrish Kumar Saraff

Director
almost 25 years ago

Documents

Form DIR-12-11092020_signed

Evidence of cessation;-10092020

Form DIR-12-31082020_signed

Optional Attachment-(1)-28082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020

Declaration by first director-28082020

Form AOC-4-17112019_signed

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form ADT-1-23102019_signed

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-15102019-signed

Form DPT-3-14102019-signed

Form DIR-12-29042019_signed

Notice of resignation;-23042019

Evidence of cessation;-23042019

Form MGT-7-28092018_signed

Form AOC-4-24092018_signed

List of share holders, debenture holders;-04092018

Directors report as per section 134(3)-04092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018

Form PAS-3-25102017_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.-25102017

Copy of Board or Shareholders? resolution-25102017

Directors report as per section 134(3)-13102017

Form MGT-7-13102017_signed