Directors

Ramnik Hardhor Karia

Director
over 2 years ago

Rushabh Ramnik Karia

Director
over 6 years ago

Past Directors

Kalpana Ramnik Karia

Director
over 12 years ago

Documents

Form DPT-3-22092020-signed

Form MGT-14-18032020_signed

Optional Attachment-(1)-18032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020

Form ADT-1-03022020_signed

Copy of resolution passed by the company-27012020

Copy of written consent given by auditor-27012020

Optional Attachment-(1)-27012020

Form MGT-7-29122019_signed

List of share holders, debenture holders;-20122019

Form AOC-4-09122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Directors report as per section 134(3)-22112019

Form DPT-3-29062019

Form DIR-12-03062019_signed

Evidence of cessation;-31052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019

Declaration by first director-31052019

Form MGT-7-05012019_signed

List of share holders, debenture holders;-29122018

Form AOC-4-01112018_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

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Directors report as per section 134(3)-26112017

List of share holders, debenture holders;-26112017

Form MGT-7-26112017_signed