Directors

Nakul Karnawat

Director/Designated Partner
almost 5 years ago

Anita Mahendra Kachhara

Director/Designated Partner
over 6 years ago

Meena Karnawat

Director/Designated Partner
about 16 years ago

Kailash Karnawat

Director/Designated Partner
over 34 years ago

Past Directors

Laxman Singh Karnawat

Director
over 34 years ago

Documents

Form DPT-3-01122020_signed

Form DPT-3-09102020-signed

Form MGT-14-14042020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form BEN - 2-23082019_signed

Declaration under section 90-23082019

Form DPT-3-28062019

Form ADT-1-21052019_signed

Copy of resolution passed by the company-21052019

Copy of written consent given by auditor-21052019

Form INC-22-22042019_signed

Form DIR-12-22042019_signed

Optional Attachment-(2)-21042019

Optional Attachment-(1)-21042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019

Optional Attachment-(3)-21042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Optional Attachment-(1)-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Copy of board resolution authorizing giving of notice-20042019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Company Information