Directors

Deepak Kumar Manghram Thawani

Director/Designated Partner
over 6 years ago

Shammi Ramesh Karira

Director
almost 11 years ago

Past Directors

Sunny Karira

Director
over 10 years ago

Shobha Karira

Director
over 11 years ago

Nisha Karira

Director
over 11 years ago

Documents

Form MGT-7-11122019_signed

Form AOC-4-11122019_signed

List of share holders, debenture holders;-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Directors report as per section 134(3)-03122019

Form DPT-3-29062019

Form INC-22-20052019_signed

Form DIR-12-20052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Declaration by first director-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Evidence of cessation;-24042019

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Directors report as per section 134(3)-14122018

List of share holders, debenture holders;-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Form AOC-4-27112017_signed

Form MGT-7-27112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016

Directors report as per section 134(3)-05102016

List of share holders, debenture holders;-05102016

Form AOC-4-05102016

Form MGT-7-05102016_signed

Form PAS-3-05092016_signed

Company Information