Directors

Vasant Karnani .

Director/Designated Partner
almost 2 years ago

Aaloke Karnani

Director/Designated Partner
almost 2 years ago

Past Directors

Dilip Kumar Karnani

Director
over 15 years ago

Ashoke Kumar Maheswari

Director
over 15 years ago

Manoj Mohta

Director
over 24 years ago

Vikram Karnani .

Director
over 27 years ago

Documents

List of Directors;-17112023

List of share holders, debenture holders;-17112023

Optional Attachment-(1)-17112023

Form MGT-7A-17112023_signed

Form AOC-4-08112023_signed

Directors report as per section 134(3)-15102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102023

Form DPT-3-05092023_signed

Form INC-22-21122022

Optional Attachment-(2)-21122022

Optional Attachment-(1)-21122022

Copies of the utility bills as mentioned above (not older than two months)-21122022

Copy of board resolution authorizing giving of notice-21122022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122022

Form AOC-4-20102022_signed

List of Directors;-14102022

List of share holders, debenture holders;-14102022

Form MGT-7A-19102022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022

Directors report as per section 134(3)-14102022

Form DPT-3-29062022

Approval letter for extension of AGM;-08112021

List of Directors;-08112021

List of share holders, debenture holders;-08112021

Form MGT-7A-08112021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102021

Directors report as per section 134(3)-23102021

Approval letter of extension of financial year or AGM-23102021

Form AOC-4-23102021_signed

Copy of resolution passed by the company-06102021

Company Information