Directors

Parth Narula

Director/Designated Partner
over 3 years ago

Pramod Kumar Narula

Director/Designated Partner
over 6 years ago

Gunjan Narula

Director/Designated Partner
almost 26 years ago

Past Directors

Monika Agarwal

Director
over 15 years ago

Documents

Form AOC-4-21122020_signed

Form MGT-7-17122020_signed

Directors report as per section 134(3)-15122020

Approval letter of extension of financial year or AGM-15122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020

Approval letter for extension of AGM;-10122020

Optional Attachment-(1)-10122020

List of share holders, debenture holders;-10122020

Form MGT-7-11112019_signed

List of share holders, debenture holders;-05112019

Form AOC-4-21102019_signed

Form ADT-1-15102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Directors report as per section 134(3)-15102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Copy of the intimation sent by company-14102019

Form BEN - 2-03082019_signed

Declaration under section 90-29072019

Form DPT-3-21062019

Optional Attachment-(1)-21062019

Form ADT-1-11062019_signed

Copy of the intimation sent by company-11062019

Copy of written consent given by auditor-11062019

Optional Attachment-(1)-11062019

Copy of resolution passed by the company-11062019

Copy of the intimation sent by company-05062019