Directors

Jasbir Kaur Narula

Director/Designated Partner
over 1 year ago

Manak Singh Narula

Director
almost 2 years ago

Past Directors

Zankhana Kaur Narula

Director
almost 7 years ago

Viji Aravamudhan Iyengar

Director
over 13 years ago

Documents

Form DPT-3-18092020-signed

Form AOC-4-14122019_signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form PAS-3-08122019_signed

Optional Attachment-(2)-02122019

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.-02122019

Optional Attachment-(1)-02122019

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

Directors report as per section 134(3)-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

Statement of Subsidiaries as per section 129 - Form AOC-1-29112019

Copy of Board or Shareholders? resolution-02122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Supplementary or Test audit report under section 143-30112019

Form AOC - 4 CFS-30112019

Form ADT-1-15102019_signed

Optional Attachment-(2)-15102019

Optional Attachment-(1)-15102019

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Form PAS-3-23082019_signed

Copy of Board or Shareholders? resolution-19082019

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.-19082019

Optional Attachment-(1)-19082019

Form DPT-3-30062019

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.-14062019

Copy of Board or Shareholders? resolution-14062019