Directors

Usha Narula

Director/Designated Partner
almost 2 years ago

Vikas Narula

Director/Designated Partner
over 6 years ago

Karuna Menon

Director
about 23 years ago

Past Directors

Manish Poddar

Additional Director
almost 10 years ago

Manoj Achamkulangara Warrier

Director
over 11 years ago

Documents

Form DPT-3-19112020-signed

Form AOC-4-26022020_signed

Form MGT-7-25022020_signed

List of share holders, debenture holders;-21022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020

Directors report as per section 134(3)-21022020

Form ADT-1-24012020_signed

Copy of written consent given by auditor-24012020

Copy of the intimation sent by company-24012020

Copy of resolution passed by the company-24012020

Form DPT-3-06082019

Directors report as per section 134(3)-13062019

List of share holders, debenture holders;-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019

Form AOC-4-13062019_signed

Form MGT-7-13062019_signed

Form DIR-12-15012019_signed

Form DIR-12-31072018_signed

Optional Attachment-(1)-27072018

Evidence of cessation;-27072018

Notice of resignation;-27072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018

Form AOC-4-10072018_signed

Form MGT-7-10072018_signed

Directors report as per section 134(3)-06072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018

List of share holders, debenture holders;-06072018

Notice of resignation filed with the company-16022018

Proof of dispatch-16022018

Acknowledgement received from company-16022018

Company Information