Directors

Hemant Narang

Director/Designated Partner
over 1 year ago

Urvashi Narang

Director/Designated Partner
almost 2 years ago

Documents

Form MGT-7-01112019_signed

List of share holders, debenture holders;-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-21102019_signed

Copy of written consent given by auditor-21102019

Copy of the intimation sent by company-21102019

Copy of resolution passed by the company-21102019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of the intimation sent by company-11062019

Copy of resolution passed by the company-11062019

Form MGT-7-26112018_signed

Form MGT-14-24112018-signed

List of share holders, debenture holders;-23112018

Form PAS-3-22112018_signed

Copy of Board or Shareholders? resolution-22112018

Copy of the special resolution authorizing the issue of bonus shares;-22112018

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.-22112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112018

Optional Attachment-(1)-19112018

Form MGT-14-17112018-signed

Form SH-7-31102018-signed

Altered articles of association-29102018

Altered articles of association;-30102018

Altered memorandum of assciation;-30102018

Altered memorandum of association-29102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018

Copy of the resolution for alteration of capital;-30102018

Optional Attachment-(1)-29102018

Company Information

Directors

Hemant Narang

Urvashi Narang

Documents