Directors

Prakhar Banoria

Director/Designated Partner
about 2 years ago

Past Directors

Girish Kumar Sirohiya

Director
about 5 years ago

Rajendra Karanpuria

Director
about 11 years ago

Sumit Karanpuriya

Director
over 13 years ago

Amit Karanpuria

Director
over 13 years ago

Documents

Form DIR-12-01012021_signed

Form DPT-3-28122020-signed

Form DPT-3-28122020_signed

Evidence of cessation;-28122020

Form ADT-1-23122020_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23122020

Form AOC-4-23122020_signed

Form MGT-7-23122020_signed

Form 20B-23122020_signed

Form 23AC-23122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Copy of resolution passed by the company-22122020

Copy of the intimation sent by company-22122020

Copy of written consent given by auditor-22122020

Directors report as per section 134(3)-22122020

List of share holders, debenture holders;-22122020

Optional Attachment-(1)-22122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020

Optional Attachment-(1)-21122020

Notice of resignation;-21122020

Form DIR-12-21122020_signed

Evidence of cessation;-21122020

Form ADT-1-19122020_signed

Optional Attachment-(1)-19122020

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19122020

Form DIR-12-19122020_signed

Copy of the intimation sent by company-18122020

Copy of resolution passed by the company-18122020

Annual return as per schedule V of the Companies Act,1956-18122020

Optional Attachment-(1)-18122020

Company Information