Directors

Manish Bhagwandas Karani

Director/Designated Partner
about 2 years ago

Ajay Bhagwandas Karani

Director/Designated Partner
over 2 years ago

Kiran Ajay Karani

Director/Designated Partner
about 6 years ago

Madhav Ajay Karani

Director/Designated Partner
about 6 years ago

Past Directors

Kusum Mohan Bhatiya

Additional Director
about 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-3-17122020_signed

Form DPT-3-24112020-signed

Form DIR-12-01102020_signed

Optional Attachment-(1)-30092020

Form MGT-7-27092020_signed

List of share holders, debenture holders;-23092020

Form ADT-1-22092020_signed

Form AOC-4-22092020_signed

Copy of written consent given by auditor-21092020

Directors report as per section 134(3)-21092020

Copy of resolution passed by the company-21092020

Copy of the intimation sent by company-21092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020

Form ADT-1-18092020

Copy of the intimation sent by company-18092020

Copy of resolution passed by the company-18092020

Copy of written consent given by auditor-18092020

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

Form AOC-4-09012019_signed

Form MGT-7-08012019_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

Interest in other entities;-18122018

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

Company Information