Directors

Lalit Baid

Director
over 1 year ago

Nikita Karnani

Director/Designated Partner
over 1 year ago

Dimple Baid

Director
about 7 years ago

Prakash Khetan

Director
over 11 years ago

Past Directors

Arvind Karnani

Director
about 7 years ago

Om Prakash Karnani

Director
almost 10 years ago

Hemant Kumar Das

Director
over 10 years ago

Raj Kumar Karnani

Director
about 11 years ago

Manju Khetan

Director
over 11 years ago

Documents

Form DPT-3-20072020-signed

Form DPT-3-21052020-signed

Form AOC-4-13122019_signed

List of share holders, debenture holders;-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form MGT-7-27112019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-29062019

Form ADT-1-14052019

Copy of the intimation sent by company-14052019

Copy of resolution passed by the company-14052019

Copy of written consent given by auditor-14052019

Form ADT-3-03042019_signed

Resignation letter-03042019

Form PAS-3-19022019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-19022019

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.-19022019

Copy of Board or Shareholders? resolution-19022019

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Optional Attachment-(1)-10102018

Optional Attachment-(2)-10102018

Directors report as per section 134(3)-10102018

Form AOC-4-10102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018

Company Information