Directors

Narinder Narula

Director/Designated Partner
almost 3 years ago

Hitesh Narula

Director/Designated Partner
almost 7 years ago

Pankaj Upreti

Director/Designated Partner
over 13 years ago

Nitu Narula

Director/Designated Partner
over 13 years ago

Documents

Form INC-22-04042021_signed

Form DPT-3-18112020-signed

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

Copy of board resolution authorizing giving of notice-28102020

Optional Attachment-(1)-28102020

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

Optional Attachment-(2)-28102020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-24112019_signed

Optional Attachment-(1)-13112019

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 DPT-3-27072019

Form ADT-1-25042019_signed

Copy of the intimation sent by company-25042019

Copy of resolution passed by the company-25042019

Copy of written consent given by auditor-25042019

Form DIR-12-04022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019

Optional Attachment-(1)-02022019

Optional Attachment-(1)-22102018

List of share holders, debenture holders;-22102018

Directors report as per section 134(3)-22102018

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

Form AOC-4-22102018_signed

Form MGT-7-22102018_signed

Form AOC-4-01012018_signed