Directors

Deepak Karnani

Director/Designated Partner
almost 3 years ago

Dinesh Kumar Karnani

Director/Designated Partner
almost 3 years ago

Past Directors

Prem Swroop Malhotra

Director
about 27 years ago

Shyam Sunder Karnany

Director
about 27 years ago

Documents

Form DPT-3-08032021-signed

Form DPT-3-09072020-signed

Form AOC-4-16112019_signed

List of share holders, debenture holders;-13112019

Form MGT-7-13112019_signed

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-25062019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-16052019

Copy of the intimation sent by company-16052019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

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

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

List of share holders, debenture holders;-01112017

Form MGT-7-01112017_signed

Form AOC-4-28102017_signed

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

List of share holders, debenture holders;-14112016

Form MGT-7-14112016_signed