Directors

Vandana Narula

Director/Designated Partner
over 2 years ago

Kamlesh Narula

Director/Designated Partner
about 7 years ago

Past Directors

Abdul Matheen Sait

Director
about 15 years ago

Documents

Form DPT-3-27082020-signed

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

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

Form AOC-4-27112019_signed

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form DPT-3-17072019

Form INC-22-20042019_signed

Optional Attachment-(1)-20042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Copy of board resolution authorizing giving of notice-20042019

Optional Attachment-(1)-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Form AOC-4-04122018_signed

Evidence of cessation;-05112018

Form DIR-12-05112018_signed

Form DIR-12-02112018_signed

Form DIR-12-29102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018

Optional Attachment-(1)-15032018

Form DIR-12-15032018_signed