Directors

Pramod Goel

Director
almost 2 years ago

Vinod Goel

Director
almost 2 years ago

Past Directors

Preeti Goel

Additional Director
about 8 years ago

Anamika Goel

Director
over 11 years ago

Sunil Jain

Director
almost 18 years ago

Nemi Chand Jain

Director
almost 18 years ago

Documents

Form DPT-3-08102020-signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Form AOC-4-16112019_signed

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form DPT-3-17102019-signed

Form MGT-14-23052019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019

Altered articles of association-22042019

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Form AOC-4-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Form ADT-1-08102018_signed

Copy of the intimation sent by company-04102018

Copy of written consent given by auditor-04102018

Form ADT-1-17052018_signed

Form MGT-14-17052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018

Copy of written consent given by auditor-17052018

Optional Attachment-(1)-17052018

Copy of the intimation sent by company-17052018

Form DIR-11-06042018_signed

Evidence of cessation;-06042018

Notice of resignation;-06042018

Form DIR-12-06042018_signed

Notice of resignation filed with the company-05042018

Acknowledgement received from company-05042018

Company Information