Directors

Dinesh Kishanlal Saraf

Director
over 15 years ago

Past Directors

Suman Saraf

Additional Director
about 9 years ago

Documents

Form DPT-3-11122020_signed

Form MGT-7-11122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Directors report as per section 134(3)-10122020

List of share holders, debenture holders;-10122020

Form AOC-4-10122020_signed

Form MGT-7-31122019_signed

Optional Attachment-(1)-20122019

List of share holders, debenture holders;-20122019

Form INC-22-12122019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019

Optional Attachment-(1)-11122019

Copy of board resolution authorizing giving of notice-11122019

Copies of the utility bills as mentioned above (not older than two months)-11122019

Form AOC-4-02122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

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

Form ADT-1-15102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-30062019

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form MGT-7-28102017_signed

Company Information

Directors

Dinesh Kishanlal Saraf

Past Directors

Suman Saraf

Documents