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 31 years ago

Documents

Form DPT-3-17122020_signed

Form DPT-3-24112020-signed

Form DIR-12-01102020_signed

Optional Attachment-(1)-30092020

List of share holders, debenture holders;-27092020

Form MGT-7-27092020_signed

Form ADT-1-19092020_signed

Copy of written consent given by auditor-19092020

Copy of the intimation sent by company-19092020

Copy of resolution passed by the company-19092020

Form AOC-4-19092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020

Directors report as per section 134(3)-18092020

Form ADT-1-09102019_signed

Copy of resolution passed by the company-08102019

Copy of the intimation sent by company-08102019

Copy of written consent given by auditor-08102019

Optional Attachment-(1)-08102019

Form ADT-3-07102019_signed

Resignation letter-02102019

Form ADT-1-14062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

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-7-18012019_signed

Form AOC-4-09012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-02012019

Company Information