Directors

Sandeep Kumar Karwa

Director/Designated Partner
over 2 years ago

Hema Sandeep Karwa

Director/Designated Partner
about 8 years ago

Past Directors

Neeraj Jaju

Director
over 14 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-13122019_signed

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

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

Form ADT-1-29112019_signed

Copy of written consent given by auditor-28112019

Copy of resolution passed by the company-28112019

Copy of the intimation sent by company-28112019

Form ADT-1-21092019_signed

Optional Attachment-(1)-21092019

Optional Attachment-(2)-21092019

Optional Attachment-(3)-21092019

Copy of written consent given by auditor-21092019

Copy of resolution passed by the company-21092019

Form ADT-3-18092019_signed

Resignation letter-18092019

Form DPT-3-28062019

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

List of share holders, debenture holders;-25102018

Optional Attachment-(1)-25102018

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Form DIR-12-14122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017

Letter of appointment;-14122017

Optional Attachment-(1)-14122017