Directors

Sanjiv Kumar Karnani

Director
over 3 years ago

Kushal Karnani

Director
over 4 years ago

Past Directors

Mohini Devi Karnani

Director
over 4 years ago

Navneet Kumar

Director
over 5 years ago

Gulshan Kumar

Director
over 5 years ago

Raj Kumar Patra

Director
almost 14 years ago

Arnab Guha

Director
almost 14 years ago

Documents

Form DPT-3-03042021_signed

Form INC-22-29102020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020

Copy of board resolution authorizing giving of notice-28102020

Copies of the utility bills as mentioned above (not older than two months)-28102020

Form DIR-12-19102020_signed

Optional Attachment-(1)-17102020

Optional Attachment-(2)-17102020

Optional Attachment-(3)-17102020

Optional Attachment-(4)-17102020

Notice of resignation;-17102020

Evidence of cessation;-17102020

Optional Attachment-(5)-17102020

Form DIR-12-16102020_signed

Optional Attachment-(3)-15102020

Declaration by first director-15102020

Optional Attachment-(2)-15102020

Optional Attachment-(1)-15102020

Interest in other entities;-15102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020

List of share holders, debenture holders;-19092020

Form MGT-7-19092020_signed

Form AOC-4-17092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020

Directors report as per section 134(3)-10092020

Secretarial Audit Report-10092020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-18122019_signed

Form ADT-1-13122019_signed

Company Information