Directors

Raghav Goel

Wholetime Director
almost 16 years ago

Raj Parkash Goel

Director
almost 28 years ago

Past Directors

Sunita Goel

Director
about 7 years ago

Rajendra Nath Sharma

Director
over 16 years ago

Jai Prakash Goel

Director
almost 28 years ago

Documents

Form MGT-14-03022018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180203

Altered memorandum of association-19012018

Optional Attachment-(1)-19012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012018

Altered articles of association-19012018

Notice of resignation filed with the company-18122017

Acknowledgement received from company-18122017

Form DIR-11-18122017_signed

Proof of dispatch-18122017

Notice of resignation;-12122017

Evidence of cessation;-12122017

Optional Attachment-(1)-12122017

Form DIR-12-12122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017

Directors report as per section 134(3)-18082017

Form AOC-4-18082017_signed

List of share holders, debenture holders;-16082017

Form MGT-7-16082017_signed

Optional Attachment-(1)-30072016

List of share holders, debenture holders;-30072016

Form MGT-7-30072016_signed

Directors report as per section 134(3)-27072016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072016

Form AOC-4-27072016_signed

Form MGT-7-071215.OCT

Form AOC-4-071115.OCT

Optional Attachment 2-051115-Revised-1.PDF

Optional Attachment 1-051115-Revised-1.PDF

Copy Of Financial Statements as per section 134-051115-Revised-1.PDF

Company Information