Directors

Anchal Narayan

Director/Designated Partner
about 2 years ago

Satish Kumar Aggarwal

Director/Designated Partner
about 4 years ago

Indra Dev Narayan

Director/Designated Partner
over 30 years ago

Past Directors

Rainu Narayan

Director
over 30 years ago

Documents

Form DIR-12-22112019_signed

Declaration by first director-21112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019

Optional Attachment-(1)-21112019

Optional Attachment-(2)-21112019

Form AOC-4-22102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

List of share holders, debenture holders;-21102019

Directors report as per section 134(3)-21102019

Form MGT-7-21102019_signed

Form DPT-3-22062019

Form INC-22-04042019_signed

Copies of the utility bills as mentioned above (not older than two months)-04042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019

Directors report as per section 134(3)-21112018

List of share holders, debenture holders;-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Form AOC-4-21112018_signed

Form MGT-7-21112018_signed

Form MGT-7-16112017_signed

Form AOC-4-15112017_signed

List of share holders, debenture holders;-14112017

Directors report as per section 134(3)-14112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016

Directors report as per section 134(3)-17102016

Form AOC-4-17102016_signed

List of share holders, debenture holders;-12102016

Form MGT-7-12102016_signed