Directors

Sangeeta Karia

Director
about 24 years ago

Past Directors

Radhika Karia

Additional Director
over 8 years ago

Bhavesh Dwarkadas Sonchhatra

Additional Director
over 10 years ago

Sonali Karia

Additional Director
over 10 years ago

Amit Karia

Managing Director
about 24 years ago

Documents

Form DPT-3-28112019-signed

Form AOC-4-19102019_signed

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

List of share holders, debenture holders;-17102019

Form MGT-7-17102019_signed

Form ADT-1-03102019_signed

Copy of written consent given by auditor-03102019

Copy of resolution passed by the company-03102019

Copy of the intimation sent by company-03102019

Form ADT-1-07062019_signed

Copy of written consent given by auditor-07062019

Copy of the intimation sent by company-07062019

Copy of resolution passed by the company-07062019

List of share holders, debenture holders;-14112018

Directors report as per section 134(3)-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Form MGT-7-14112018_signed

Form AOC-4-14112018_signed

Evidence of cessation;-22012018

Form DIR-12-22012018_signed

Notice of resignation;-22012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

Directors report as per section 134(3)-02112017

Details of other Entity(s)-02112017

List of share holders, debenture holders;-02112017

Form AOC-4-02112017_signed

Form MGT-7-02112017_signed

Form DIR-12-17102017_signed

Company Information