Directors

Nitesh Karnani

Director/Designated Partner
about 2 years ago

Kanta Devi Karnani

Director/Designated Partner
over 2 years ago

Anshul Khaitan

Director
about 7 years ago

Past Directors

Dilip Ghosh

Director
about 10 years ago

Rahul Surana

Director
almost 13 years ago

Ashok Surana

Director
almost 13 years ago

Documents

Form DPT-3-01012021-signed

Form ADT-3-06102020_signed

Resignation letter-28092020

Form ADT-1-11082020_signed

Copy of resolution passed by the company-11082020

Copy of written consent given by auditor-11082020

Form DPT-3-21102019-signed

List of share holders, debenture holders;-10102019

Form MGT-7-10102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019

Directors report as per section 134(3)-12092019

Form AOC-4-12092019_signed

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

Form DIR-12-10102018_signed

Optional Attachment-(1)-10102018

Interest in other entities;-26042018

Form DIR-12-26042018_signed

Evidence of cessation;-26042018

Acknowledgement received from company-26042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018

Form DIR-11-26042018_signed

Notice of resignation;-26042018

Proof of dispatch-26042018

Notice of resignation filed with the company-26042018

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Company Information