Directors

Ramesh Kumar Karwa

Director/Designated Partner
almost 2 years ago

Atil Jindal

Director/Designated Partner
about 2 years ago

Aditi Karwa

Director/Designated Partner
about 2 years ago

Past Directors

Akshay Karwa

Director
over 15 years ago

Documents

Form MGT-7-24112020_signed

List of share holders, debenture holders;-17112020

Optional Attachment-(1)-17112020

Form AOC-4-06112020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020

Directors report as per section 134(3)-05112020

Form MGT-7-14122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-01112019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Optional Attachment-(2)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-03102019

Copy of the intimation sent by company-03102019

Copy of written consent given by auditor-03102019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062019

Copy of Board or Shareholders? resolution-25062019

Form DPT-3-25062019

Form PAS-3-25062019_signed

Optional Attachment-(1)-25062019

Form MGT-7-03122018_signed

Form AOC-4-03122018_signed

List of share holders, debenture holders;-26112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018

Directors report as per section 134(3)-26112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Optional Attachment-(1)-26112018