Directors

Satish Chander Narang

Director/Designated Partner
over 2 years ago

Sumitra Narang

Director/Designated Partner
over 2 years ago

Naveen Narang

Director/Designated Partner
almost 3 years ago

Past Directors

Ashok Ahuja

Director
almost 5 years ago

Gaurav Mutreja

Company Secretary
almost 9 years ago

Subash Chander

Director
about 15 years ago

Monika Dhingra

Company Secretary
over 18 years ago

Nishi Seth

Director
over 21 years ago

Documents

Form PAS-6-07102020_signed

Form DIR-12-19092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020

Interest in other entities;-18092020

Optional Attachment-(1)-18092020

Declaration by first director-18092020

Form PAS-6-12092020_signed

Form DIR-12-20082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020

Interest in other entities;-19082020

Optional Attachment-(1)-19082020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-20112019_signed

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Form MGT-7-02012019_signed

Form ADT-1-30102018_signed

Copy of written consent given by auditor-30102018

-30102018

Copy of resolution passed by the company-30102018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form ADT-1-18122017_signed

Copy of the intimation sent by company-18122017

Optional Attachment-(2)-18122017

Optional Attachment-(1)-18122017

Company Information