Directors

Ashish Saraf

Director/Designated Partner
almost 3 years ago

Aditya Saraf

Director/Designated Partner
over 7 years ago

Hina Saraf

Director
over 18 years ago

Avdhesh Maheshwari

Director
about 19 years ago

Jagdish Prasad Dhoot

Director
about 26 years ago

Documents

Form DPT-3-31122020_signed

Form AOC-4-12112020_signed

Form MGT-7-12112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020

Directors report as per section 134(3)-05112020

List of share holders, debenture holders;-05112020

Optional Attachment-(1)-05112020

Form DPT-3-18092020-signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-13122019

Form AOC-4-09122019_signed

Optional Attachment-(1)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-02072019

Form MGT-7-04012019_signed

Form AOC-4-04012019_signed

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

List of share holders, debenture holders;-28122018

Form DIR-12-01112018_signed

Form DIR-11-23022018_signed

Notice of resignation filed with the company-23022018

Evidence of cessation;-23022018