Directors

Sujeet Narula

Director/Designated Partner
almost 3 years ago

Bikramjit Narula

Director/Designated Partner
almost 23 years ago

Past Directors

Naveen Suri

Director
almost 29 years ago

Documents

Form DIR-12-03012020_signed

Notice of resignation;-31122019

Evidence of cessation;-31122019

Form MGT-7-25122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-06122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-26092018_signed

Form MGT-7-26092018_signed

List of share holders, debenture holders;-24092018

Directors report as per section 134(3)-24092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018

Form AOC-4-02072018_signed

Form MGT-7-02072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Directors report as per section 134(3)-30062018

List of share holders, debenture holders;-30062018

Form AOC-4-231115.OCT

Form MGT-7-241115.OCT

Form ADT-1-171015.OCT

Form GNL.2-291114.OCT

FormSchV-031114 for the FY ending on-310314.OCT

Form23AC-051114 for the FY ending on-310314.OCT

Form MGT-14-311014.OCT

Copy of resolution-281014.PDF

Optional Attachment 1-281014.PDF

Optional Attachment 1-151014.PDF