Directors

Nitin Saraf

Director/Designated Partner
over 2 years ago

Rajendra Kumar Saraf

Director/Designated Partner
over 2 years ago

Renu Devi Saraf

Director/Designated Partner
over 29 years ago

Past Directors

Rajesh Kumar Agrawal

Director
almost 22 years ago

Documents

Approval letter for extension of AGM;-28122020

Directors report as per section 134(3)-28122020

List of share holders, debenture holders;-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Approval letter of extension of financial year or AGM-28122020

Form AOC-4-28122020_signed

Form MGT-7-28122020_signed

Form DPT-3-03122020_signed

Form PAS-6-08092020_signed

Form DPT-3-06022020-signed

Form INC-22-02012020_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02012020

Optional Attachment-(1)-02012020

Copy of board resolution authorizing giving of notice-02012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020

Copies of the utility bills as mentioned above (not older than two months)-02012020

Form ADT-1-01102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Copy of the intimation sent by company-01102019

Copy of written consent given by auditor-01102019

Copy of resolution passed by the company-01102019

Directors report as per section 134(3)-01102019

List of share holders, debenture holders;-01102019

Form MGT-7-01102019_signed

Form AOC-4-01102019_signed

Form BEN - 2-03082019_signed

Declaration under section 90-03082019

Form DPT-3-29062019

Form INC-22-10102018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018