Directors

Nidhi . Saraogi

Director
over 2 years ago

Basant Mala Saraogi

Director/Designated Partner
over 8 years ago

Past Directors

Shailendra Jain

Director
over 14 years ago

Rupchand Saraogi

Director
over 15 years ago

Documents

Directors report as per section 134(3)-28102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020

List of share holders, debenture holders;-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Form AOC-4-28102020_signed

Form MGT-7-28102020_signed

Form DPT-3-22092020-signed

Auditor?s certificate-19092020

Form DPT-3-24082020-signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-05122019

Form AOC-4-17112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-03072019-signed

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Form MGT-6-20042019_signed

Optional Attachment-(3)-20042019

Optional Attachment-(2)-20042019

-20042019

Optional Attachment-(1)-20042019

List of share holders, debenture holders;-18092018

Form MGT-7-18092018_signed