Directors

Krishan Kumar Goel

Director/Designated Partner
about 1 year ago

Tanuj Goel

Director/Designated Partner
over 1 year ago

Om Dutt Kaushik

Director/Designated Partner
over 10 years ago

Past Directors

Jagpal Singh

Director
over 4 years ago

Monika Agrawal

Director
almost 14 years ago

Asha Rani Goel

Director
about 14 years ago

Monika Garg

Director
over 14 years ago

Documents

Form DIR-11-23102020_signed

Proof of dispatch-22102020

Notice of resignation filed with the company-22102020

Acknowledgement received from company-22102020

Optional Attachment-(2)-03102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020

Evidence of cessation;-03102020

Form DIR-12-03102020

Notice of resignation;-03102020

Optional Attachment-(1)-03102020

Form ADT-1-28072020_signed

Form MGT-7-28072020_signed

Form AOC-4-28072020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020

Copy of resolution passed by the company-27072020

Copy of the intimation sent by company-27072020

Copy of written consent given by auditor-27072020

Directors report as per section 134(3)-27072020

List of share holders, debenture holders;-27072020

-27072020

Form AOC-5-04102019-signed

Copy of board resolution-28092019

Form MGT-7-05042018_signed

Form AOC-4-05042018_signed

Directors report as per section 134(3)-30032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

List of share holders, debenture holders;-30032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018

Directors report as per section 134(3)-29032018

Form AOC-5-20012017-signed

Company Information