Directors

Abhishek Karnawat

Beneficial Owner
over 2 years ago

Pushpa Devi Karnawat

Beneficial Owner
almost 3 years ago

Rohit Karnawat

Beneficial Owner
almost 6 years ago

Sandeep Khandelia

Additional Director
almost 11 years ago

Shankar Saraf

Additional Director
almost 11 years ago

Past Directors

Khushboo Karnawat

Additional Director
over 9 years ago

Mahendra Kumar Karnawat

Director
almost 11 years ago

Documents

Form ADT-1-29122020

Copy of written consent given by auditor-29122020

Copy of the intimation sent by company-29122020

Copy of resolution passed by the company-29122020

Form DPT-3-15122020-signed

Directors report as per section 134(3)-05122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020

Approval letter of extension of financial year or AGM-05122020

Approval letter for extension of AGM;-05122020

List of share holders, debenture holders;-05122020

Form AOC-4-05122020_signed

Form MGT-7-05122020_signed

Form DPT-3-13052020-signed

Form BEN - 2-28122019_signed

Declaration under section 90-28122019

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Directors report as per section 134(3)-08112019

Form DPT-3-02072019

List of share holders, debenture holders;-24112018

Form MGT-7-24112018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017

Form AOC-4-14102017_signed

Company Information