Directors

Anil Goel

Director/Designated Partner
over 1 year ago

Anshul Goel

Director/Designated Partner
over 1 year ago

Shobit Goel

Director/Designated Partner
almost 12 years ago

Ram Gopal

Director
about 13 years ago

Past Directors

Kil Chung An

Director
about 13 years ago

Documents

Form BEN - 2-06012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-19122019

Optional Attachment-(1)-19122019

Form MGT-7-19122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Details of other Entity(s)-09112019

Form AOC-4-09112019_signed

Form ADT-1-07102019_signed

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Copy of the intimation sent by company-07102019

Form ADT-1-21052019_signed

Copy of written consent given by auditor-21052019

Copy of the intimation sent by company-21052019

Copy of resolution passed by the company-21052019

Form MGT-7-17122018_signed

List of share holders, debenture holders;-15122018

Optional Attachment-(1)-15122018

Form AOC-4-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of other Entity(s)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Form MGT-7-02122017_signed

List of share holders, debenture holders;-27112017

Optional Attachment-(1)-27112017

Form AOC-4-03112017_signed

Details of other Entity(s)-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Company Information