Directors

Poonam Narang

Director/Designated Partner
over 1 year ago

Rajesh Rama Narang

Whole Time Director
almost 2 years ago

Ramesh Rama Narang

Managing Director
over 49 years ago

Past Directors

Rama Sewaram Narang

Director
over 25 years ago

Documents

Form ADT-1-11042024_signed

Copy of resolution passed by the company-08042024

Copy of written consent given by auditor-08042024

Form ADT-3-13032024_signed

Resignation letter-13032024

Form BEN - 2-01022024_signed

Declaration under section 90-25012024

Form MGT-7-17112023_signed

Optional Attachment-(1)-27102023

Optional Attachment-(2)-27102023

List of share holders, debenture holders;-27102023

Form MGT-7-27102023

Form AOC-4-03102023_signed

Directors report as per section 134(3)-29092023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092023

Form MGT-6-29082023_signed

Form MGT-6-04042023_signed

Optional Attachment-(1)-04042023

-04042023

Form INC-28-05012023-signed

Optional Attachment-(3)-02012023

Copy of court order or NCLT or CLB or order by any other competent authority.-02012023

Optional Attachment-(2)-02012023

Optional Attachment-(1)-02012023

Form MGT-14-20102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022

Form AOC-4-18102022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102022