Directors

Manish Bhagwandas Karani

Director/Designated Partner
about 2 years ago

Ajay Bhagwandas Karani

Director/Designated Partner
over 2 years ago

Gaurav Ajay Karani Bhatia

Director/Designated Partner
over 2 years ago

Past Directors

Kusum Mohan Bhatiya

Additional Director
almost 7 years ago

Mahendra Kumar Kapurchand Shah

Director
about 13 years ago

Shaji Kottayi

Additional Director
over 13 years ago

Virmati Bhagwandas Karani

Director
over 29 years ago

Documents

Form DPT-3-15122020_signed

Form DPT-3-15122020-signed

Form DIR-12-01102020_signed

Optional Attachment-(1)-29092020

Form AOC-4-27092020_signed

Directors report as per section 134(3)-23092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020

Form ADT-1-22092020_signed

Copy of resolution passed by the company-21092020

Copy of written consent given by auditor-21092020

Copy of the intimation sent by company-21092020

List of share holders, debenture holders;-19092020

Form MGT-7-19092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019

Form DIR-12-20032019_signed

Interest in other entities;-20032019

Form MGT-7-08012019_signed

Form AOC-4-08012019_signed

Directors report as per section 134(3)-02012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019

List of share holders, debenture holders;-01012019

Form DIR-12-25122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018

Interest in other entities;-18122018

Form DIR-12-17092018_signed

Evidence of cessation;-14092018

Notice of resignation;-14092018

Form AOC-4-03112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

Form MGT-7-02112017_signed

Company Information