Directors

Sandeep Narula

Director/Designated Partner
over 2 years ago

Sujeet Narula

Director/Designated Partner
almost 3 years ago

Varinder Dev Kaushik

Director/Designated Partner
almost 4 years ago

Vandna Narula

Director/Designated Partner
over 30 years ago

Documents

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Form AOC-4-14112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Directors report as per section 134(3)-13112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

List of share holders, debenture holders;-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

Form AOC-4-04122017_signed

Form MGT-7-04122017_signed

Directors report as per section 134(3)-30112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Optional Attachment-(1)-30112017

List of share holders, debenture holders;-30112017

Directors report as per section 134(3)-05112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016

List of share holders, debenture holders;-05112016

Form MGT-7-05112016_signed

Form AOC-4-05112016_signed

Form MGT-7-121215.OCT