Directors

Ekta Saraf

Director
about 2 years ago

Manav Saraf

Managing Director
over 2 years ago

Pushpa Saraf

Director
over 16 years ago

Sushil Kumar Saraf

Director
over 33 years ago

Past Directors

Suman Saraf

Director
over 33 years ago

Documents

Form DIR-12-09112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form ADT-1-04072019_signed

Optional Attachment-(1)-04072019

Copy of resolution passed by the company-04072019

Copy of the intimation sent by company-04072019

Copy of written consent given by auditor-04072019

Form ADT-3-01072019_signed

Form ADT-3-28062019

Resignation letter-28062019

Form DPT-3-27062019

Form AOC-4-10122018_signed

Form MGT-7-10122018_signed

List of share holders, debenture holders;-06122018

Directors report as per section 134(3)-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Form MGT-7-23112017_signed

List of share holders, debenture holders;-22112017

Form AOC-4-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Form MGT-7-11112016_signed

List of share holders, debenture holders;-10112016

Company Information