Directors

Nikhil Saraf

Director/Designated Partner
over 2 years ago

Rahul Seksaria

Director/Designated Partner
about 4 years ago

Akhil Saraf

Director
over 13 years ago

Past Directors

Akshay Agarwal

Additional Director
over 4 years ago

Ashok Kumar Roy

Additional Director
almost 10 years ago

Sachin Sadani

Director
over 13 years ago

Documents

Declaration by first director-10092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020

Evidence of cessation;-10092020

Form DIR-12-10092020

Notice of resignation;-10092020

Form MGT-7-31102019_signed

Form AOC-4-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Directors report as per section 134(3)-30102019

List of share holders, debenture holders;-29102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-29052019

Copy of the intimation sent by company-29052019

Copy of written consent given by auditor-29052019

Form AOC-4-16102018_signed

Directors report as per section 134(3)-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Form MGT-7-15102018_signed

List of share holders, debenture holders;-13102018

Form DIR-11-03082018_signed

Proof of dispatch-28072018

Notice of resignation filed with the company-28072018

Form DIR-12-21072018_signed

Evidence of cessation;-19072018

Notice of resignation;-19072018

Form AOC-4-06122017_signed

Company Information