Directors

Ashok Vardhan Karnani

Director/Designated Partner
almost 3 years ago

Anil Vishwakarma

Director/Designated Partner
about 5 years ago

Abhishek Karnani

Director/Designated Partner
about 11 years ago

Past Directors

Brahmanand Tiwari

Additional Director
almost 6 years ago

Documents

Form MGT-7-03042021_signed

List of share holders, debenture holders;-31122020

Form DIR-12-09122020_signed

Optional Attachment-(1)-09122020

Form DPT-3-02112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042020

Form DIR-12-06042020_signed

Optional Attachment-(1)-06042020

List of share holders, debenture holders;-13122019

Optional Attachment-(1)-13122019

Form MGT-7-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form AOC-4-29112019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

List of share holders, debenture holders;-31122018

Form MGT-7-31122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form ADT-1-10102018_signed

Copy of the intimation sent by company-10102018

Copy of resolution passed by the company-10102018

Copy of written consent given by auditor-10102018

Form AOC-4-10122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017