Directors

Lata Karnawat

Director
over 2 years ago

Past Directors

Parth Karnawat

Additional Director
about 14 years ago

Laxman Singh Karnawat

Additional Director
about 14 years ago

Shristi Mogra

Director
over 18 years ago

Deepak Mogra

Director
over 18 years ago

Documents

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

Evidence of cessation;-20042019

Form DIR-12-20042019_signed

Notice of resignation;-20042019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Optional Attachment-(1)-28102018

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form AOC-4-11122017_signed

Form MGT-7-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Optional Attachment-(1)-29112017

Form MGT-14-28042017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042017

Optional Attachment-(2)-28112016

Optional Attachment-(1)-28112016

List of share holders, debenture holders;-28112016

Optional Attachment-(3)-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Company Information