Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Approval letter of extension of financial year or AGM-31122020

Secretarial Audit Report-31122020

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

Directors report as per section 134(3)-31122020

Optional Attachment-(1)-31122020

Form AOC-4-31122020

Form DIR-12-29112019_signed

Optional Attachment-(1)-28112019

Declaration by first director-28112019

Interest in other entities;-28112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019

Form ADT-1-04102019_signed

Form MGT-7-04102019_signed

Copy of resolution passed by the company-02102019

Copy of written consent given by auditor-02102019

Copy of the intimation sent by company-02102019

List of share holders, debenture holders;-02102019

Form AOC-4-02102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019

Optional Attachment-(1)-28092019

Directors report as per section 134(3)-28092019

Form BEN - 2-14082019_signed

Declaration under section 90-14082019

Form MGT-14-04122018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122018

Optional Attachment-(1)-01122018

Company Information

Directors

Saurabh Saraf

Murli Manohar Saraf

Shruti Saraf

Ashish Kumar Bansal

Ankish Saraf

Suresh Kumar Ramsisaria

Past Directors

Simran .

Sandeep Kumar

Munni Devi Saraf

Charges

Documents