Directors

Ramesh Kumar Karwa

Director/Designated Partner
about 1 year ago

Jagdish Chander Sharma

Director/Designated Partner
over 1 year ago

Radha Karwa

Director/Designated Partner
almost 31 years ago

Past Directors

Pankaj Chandraprakash Agarwal

Director
almost 14 years ago

Documents

Form DPT-3-08012021-signed

Form AOC-4-31102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Directors report as per section 134(3)-29102020

Form MGT-7-23102020_signed

List of share holders, debenture holders;-20102020

Optional Attachment-(1)-20102020

Form MGT-7-26122019_signed

List of share holders, debenture holders;-20122019

Optional Attachment-(1)-20122019

Form AOC-4-21102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019

Directors report as per section 134(3)-13102019

Optional Attachment-(1)-13102019

Form ADT-1-23092019_signed

Copy of resolution passed by the company-16092019

Copy of written consent given by auditor-16092019

Copy of the intimation sent by company-16092019

Form PAS-3-13082019_signed

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.-13082019

Copy of Board or Shareholders? resolution-13082019

Optional Attachment-(1)-13082019

Form DPT-3-22062019

Form MGT-7-27112018_signed

Form AOC-4-27112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Optional Attachment-(1)-20112018

Directors report as per section 134(3)-20112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018

List of share holders, debenture holders;-20112018