Directors

Ankita Karnani

Director/Designated Partner
about 1 year ago

Shiv Ratan Karnani

Director/Designated Partner
almost 2 years ago

Jitendra Khaitan

Director
over 6 years ago

Past Directors

Dipankar Shome

Director
over 9 years ago

Rahul Surana

Director
about 12 years ago

Ashok Surana

Director
about 12 years ago

Documents

Form DPT-3-01012021-signed

Form ADT-1-11082020_signed

Copy of resolution passed by the company-11082020

Copy of written consent given by auditor-11082020

Form ADT-3-10082020_signed

Resignation letter-10082020

Form DPT-3-21102019-signed

List of share holders, debenture holders;-10102019

Form MGT-7-10102019_signed

Directors report as per section 134(3)-12092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019

Form AOC-4-12092019_signed

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

Form DIR-12-05102018_signed

Optional Attachment-(1)-05102018

Interest in other entities;-23052018

Evidence of cessation;-23052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018

Form DIR-12-23052018_signed

Notice of resignation;-23052018

Form MGT-7-20112017_signed

List of share holders, debenture holders;-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017

Directors report as per section 134(3)-31102017

Form AOC-4-31102017_signed

List of share holders, debenture holders;-08112016

Company Information