Directors

Mangi Lal Karnany

Director/Designated Partner
over 6 years ago

Vidushi Karnany

Director/Designated Partner
over 6 years ago

Past Directors

Sonia Karnany

Director
almost 8 years ago

Om Prakash Karnany

Additional Director
over 15 years ago

Pankaj Kumar Sharma

Director
over 27 years ago

Documents

Form MGT-7-08122019_signed

List of share holders, debenture holders;-04122019

Form ADT-1-23112019_signed

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

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DIR-11-06082019_signed

Form DIR-12-06082019_signed

Proof of dispatch-03082019

Notice of resignation;-03082019

Notice of resignation filed with the company-03082019

Acknowledgement received from company-03082019

Evidence of cessation;-03082019

Form DIR-12-26072019_signed

Declaration by first director-25072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019

Form DIR-12-17062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019

Declaration by first director-17062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Directors report as per section 134(3)-15122018

Form AOC-4-15122018_signed

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

Notice of resignation;-31012018

Form DIR-12-31012018_signed

Company Information