Directors

Shiv Kumar Saraf

Beneficial Owner
over 14 years ago

Past Directors

Shruti Saraf

Additional Director
almost 11 years ago

Bindu Saraf

Additional Director
almost 11 years ago

Purusottam Kumar Saraf

Director
over 14 years ago

Documents

Form INC-28-19122019-signed

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

Optional Attachment-(1)-09122019

Form BEN - 2-27082019_signed

Declaration under section 90-27082019

Optional Attachment-(1)-27082019

List of share holders, debenture holders;-24122018

Optional Attachment-(1)-24122018

Form MGT-7-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Directors report as per section 134(3)-05122018

Form AOC-4-05122018_signed

List of share holders, debenture holders;-01122017

Form MGT-7-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Directors report as per section 134(3)-15112017

Form AOC-4-15112017_signed

Form MGT-7-23112016_signed

List of share holders, debenture holders;-22112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

Directors report as per section 134(3)-02112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016

Form AOC-4-02112016

Form MGT-14-04072016-signed

Altered articles of association-02072016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072016

Form MGT-7-311215.OCT

Form DIR-12-241215.OCT

Letter of Appointment-231215.PDF

Form AOC-4-061215.OCT