Directors

Pratap Singh Narula

Director
over 16 years ago

Past Directors

Prasanta Das

Director
over 13 years ago

Kirti Sharma

Director
about 29 years ago

Ranjeev Sharma

Director
about 29 years ago

Veena Narula

Director
over 34 years ago

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-03042019_signed

Copy of the intimation sent by company-03042019

Copy of written consent given by auditor-03042019

Optional Attachment-(2)-03042019

Optional Attachment-(1)-03042019

Form INC-22-01042019_signed

Copy of board resolution authorizing giving of notice-01042019

Copies of the utility bills as mentioned above (not older than two months)-01042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

Directors report as per section 134(3)-06112017

Form AOC-4-06112017_signed

Form DIR-12-01072017_signed

Evidence of cessation;-01072017

Company Information