Directors

Sunil Dutt Goel

Director/Designated Partner
over 1 year ago

Mukesh Goel

Director/Designated Partner
about 10 years ago

Documents

Form MGT-7-29122020_signed

Form AOC-4-29122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020

Directors report as per section 134(3)-26122020

List of share holders, debenture holders;-26122020

Approval letter of extension of financial year or AGM-26122020

Approval letter for extension of AGM;-26122020

Form MGT-7-20122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-02122019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form DPT-3-27062019

Form MGT-7-24122018_signed

List of share holders, debenture holders;-17122018

Form AOC-4-30102018_signed

Directors report as per section 134(3)-27102018

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

Form AOC-4-05122017_signed

Form MGT-7-05122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Form MGT-14-31012017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012017

Form ADT-1-29102016_signed

Copy of written consent given by auditor-29102016

Copy of the intimation sent by company-29102016

Copy of resolution passed by the company-29102016

Company Information

Directors

Sunil Dutt Goel

Mukesh Goel

Documents