Directors

Anju Karnani

Additional Director
over 1 year ago

Binita Sarda

Director/Designated Partner
almost 5 years ago

Dilip Kumar Karnani

Beneficial Owner
about 5 years ago

Varun Goenka

Director
about 13 years ago

Past Directors

Amitava Patra

Director
almost 13 years ago

Apurva Maheswari

Director
about 13 years ago

Amit Kumar Shah

Director
over 13 years ago

Saptarshi Haldar

Director
over 13 years ago

Documents

Optional Attachment-(2)-30122020

Optional Attachment-(1)-30122020

Interest in other entities;-30122020

Form DIR-12-30122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020

Form DPT-3-04062020-signed

Form BEN - 2-31122019_signed

Declaration under section 90-30122019

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Form ADT-1-16102019_signed

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Form DPT-3-01072019

Form ADT-1-07062019_signed

Copy of resolution passed by the company-07062019

Copy of written consent given by auditor-07062019

Optional Attachment-(1)-07062019

Optional Attachment-(2)-07062019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Directors report as per section 134(3)-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Form AOC-4-18122018_signed

Directors report as per section 134(3)-23112017

Form AOC-4-23112017_signed

Form MGT-7-23112017_signed

Company Information