Directors

Anirudh Saraf

Director/Designated Partner
over 2 years ago

Shivam Saraf

Director/Designated Partner
almost 3 years ago

Rohit Saraf

Director
about 17 years ago

Harish Kumar Sureka

Director/Designated Partner
over 20 years ago

Rajesh Kumar Jindal

Director
over 31 years ago

Documents

Form DPT-3-08032021-signed

Optional Attachment-(1)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Approval letter of extension of financial year or AGM-31122020

Optional Attachment-(2)-31122020

Form AOC-4-31122020

Form AOC-5-12112020-signed

Copy of board resolution-10112020

Form DIR-12-06022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020

Declaration by first director-05022020

Interest in other entities;-05022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020

Interest in other entities;-16012020

Evidence of cessation;-16012020

Optional Attachment-(1)-16012020

Notice of resignation;-16012020

Form DIR-12-16012020_signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form DPT-3-25062019

Form INC-22-14062019_signed

Copy of board resolution authorizing giving of notice-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Optional Attachment-(1)-14062019

List of share holders, debenture holders;-10012019