Directors

Naresh Goel

Director
almost 2 years ago

Neeraj Goel

Director/Designated Partner
almost 20 years ago

Past Directors

Amrita Goel

Director
almost 20 years ago

Documents

Form DPT-3-25122020_signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form ADT-1-09102019_signed

Optional Attachment-(1)-09102019

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form DPT-3-06092019-signed

Form ADT-1-06062019

Optional Attachment-(2)-06062019

Copy of written consent given by auditor-06062019

Optional Attachment-(1)-06062019

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Form AOC-4-20102018_signed

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018

List of share holders, debenture holders;-12082017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017

Directors report as per section 134(3)-12082017

Form AOC-4-12082017_signed

Form MGT-7-12082017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06082016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082016