Directors

Bindu Saraf

Director
about 2 years ago

Shiv Kumar Saraf

Beneficial Owner
almost 20 years ago

Past Directors

Shruti Saraf

Additional Director
about 10 years ago

Documents

Form PAS-3-25022020_signed

Copy of Board or Shareholders? resolution-25022020

Optional Attachment-(1)-25022020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25022020

List of share holders, debenture holders;-21022020

Approval letter for extension of AGM;-21022020

Form MGT-7-21022020_signed

Approval letter of extension of financial year or AGM-20022020

Directors report as per section 134(3)-20022020

Optional Attachment-(2)-20022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020

Optional Attachment-(1)-20022020

Form AOC-4-20022020_signed

Form SH-7-17022020-signed

Form MGT-14-14022020_signed

Altered memorandum of assciation;-14022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020

Altered memorandum of association-14022020

Copy of the resolution for alteration of capital;-14022020

Altered articles of association-14022020

Form INC-28-19122019-signed

Form ADT-1-11122019_signed

Form ADT-3-09122019_signed

Copy of resolution passed by the company-09122019

Resignation letter-09122019

Optional Attachment-(2)-09122019

Copy of court order or NCLT or CLB or order by any other competent authority.-09122019

Copy of written consent given by auditor-09122019

Copy of the intimation sent by company-09122019