Directors

Sarita Goel

Director/Designated Partner
over 1 year ago

Puneet Vats

Additional Director
over 10 years ago

Neeraj Goel

Director/Designated Partner
over 12 years ago

Rameshwar Dayal Goel

Director/Designated Partner
about 13 years ago

Past Directors

Pankaj Goel

Director
about 13 years ago

Documents

Optional Attachment-(1)-14122020

List of share holders, debenture holders;-14122020

Directors report as per section 134(3)-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Form AOC-4-14122020_signed

Form MGT-7-14122020_signed

Form ADT-1-23112019_signed

Form MGT-7-01112019_signed

Form AOC-4-01112019_signed

List of share holders, debenture holders;-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DIR-12-27092019_signed

Evidence of cessation;-27092019

Notice of resignation;-27092019

Form ADT-1-18052019_signed

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

Form MGT-7-04012019_signed

Form AOC-4-04012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Optional Attachment-(2)-31122018

Form ADT-1-04102017_signed

Copy of resolution passed by the company-04102017

Company Information