Directors

Sunil Agarwal

Director/Designated Partner
about 7 years ago

Tara Devi Goel

Director
almost 9 years ago

Pankaj Kumar Goel

Director
almost 15 years ago

Past Directors

Jagdish Prasad Goel

Director
over 14 years ago

Binod Kumar Mahala

Director
about 15 years ago

Rohit Agarwal

Director
about 15 years ago

Documents

Form MGT-7-09092020_signed

Form AOC-4-09092020_signed

Optional Attachment-(1)-08092020

Optional Attachment-(3)-08092020

Optional Attachment-(2)-08092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020

Directors report as per section 134(3)-08092020

List of share holders, debenture holders;-08092020

Form AOC-4-17012019_signed

Directors report as per section 134(3)-31122018

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;-08102018

Form MGT-7-08102018_signed

List of share holders, debenture holders;-13072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018

Directors report as per section 134(3)-13072018

Form MGT-7-13072018_signed

Form AOC-4-13072018_signed

Form ADT-1-10072018_signed

Copy of resolution passed by the company-09072018

Optional Attachment-(1)-09072018

Copy of written consent given by auditor-09072018

Optional Attachment-(1)-27012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012018

Form DIR-12-27012018_signed

Evidence of cessation;-23022017

Interest in other entities;-23022017

Letter of appointment;-23022017

Form DIR-12-23022017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017

Company Information