Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form BEN - 2-01082019_signed

Declaration under section 90-01082019

Form DPT-3-06062019

Form ADT-1-05062019_signed

Optional Attachment-(1)-05062019

Copy of resolution passed by the company-05062019

Copy of written consent given by auditor-05062019

List of share holders, debenture holders;-06112018

Directors report as per section 134(3)-06112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018

Form AOC-4-06112018_signed

Form MGT-7-06112018_signed

Form MGT-14-05042018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180405

Optional Attachment-(1)-24032018

Altered memorandum of association-24032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018

Altered articles of association-24032018

Directors report as per section 134(3)-09112017

Company Information

Directors

Vikram Saraf

Shital Saraf

Abhishek Saraf

Usha Devi Saraf

Vinod Kumar Saraf

Ritika Gupta

Past Directors

Manas Kumar Naguri

Documents