Directors

Vikas Narula

Director/Designated Partner
over 6 years ago

Satish Kumar Narula

Director/Designated Partner
over 7 years ago

Karuna Menon

Director
over 24 years ago

Past Directors

Manish Poddar

Director
over 9 years ago

Manoj Achamkulangara Warrier

Director
over 11 years ago

Documents

Form STK-2-06122019-signed

Optional Attachment-(2)-17042019

-17042019

Optional Attachment-(1)-17042019

Optional Attachment-(3)-17042019

-29032019

Form MGT-14-27032019_signed

Optional Attachment-(2)-27032019

Optional Attachment-(1)-27032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019

Optional Attachment-(3)-27032019

Form PAS-3-19032019_signed

Copy of Board or Shareholders? resolution-19032019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032019

Form AOC-4-20022019_signed

Form MGT-7-19022019_signed

List of share holders, debenture holders;-15022019

Directors report as per section 134(3)-15022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019

Form DIR-12-30012019_signed

Form DIR-12-15012019_signed

Form DIR-12-26072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018

Evidence of cessation;-25072018

Optional Attachment-(1)-25072018

Notice of resignation;-25072018

Form MGT-7-11072018_signed

Form AOC-4-10072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018

Directors report as per section 134(3)-04072018

Company Information