Past Directors

Aman Goel

Additional Director
over 1 year ago

Aditya Goel

Additional Director
over 1 year ago

Subhash Roshanlal Goyal

Additional Director
almost 2 years ago

Prashant Goel

Director
over 2 years ago

Ashutosh Subhash Goyal

Director
about 3 years ago

Pan Dev Bhatt

Additional Director
over 4 years ago

Nathu Ram Sharma

Additional Director
about 6 years ago

Satish Goel

Director
over 6 years ago

Nirmal Kumar Uikey

Director
about 10 years ago

Umesh Rameshchandra Sharma

Director
over 11 years ago

Pawan Kumar Gupta

Director
about 13 years ago

Uma Goel

Director
about 19 years ago

Documents

Form DPT-3-28122020_signed

Form DIR-12-30062020_signed

Notice of resignation;-30062020

Interest in other entities;-30062020

Evidence of cessation;-30062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Optional Attachment-(1)-23122019

Optional Attachment-(2)-23122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019

Supplementary or Test audit report under section 143-27112019

Form AOC - 4 CFS-27112019_signed

Directors report as per section 134(3)-27102019

Statement of Subsidiaries as per section 129 - Form AOC-1-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Form AOC-4-27102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019

Form DIR-12-24102019_signed

Optional Attachment-(1)-24102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-08072019-signed

Form PAS-3-14012019_signed

Notice of resignation;-14012019

Form DIR-12-14012019_signed

Evidence of cessation;-14012019

Company Information