Directors

Surendra Kumar Golcha

Director/Designated Partner
over 1 year ago

Krishna Gopal Gupta

Additional Director
almost 15 years ago

Past Directors

Mukesh Kapoor

Additional Director
almost 10 years ago

Usha Golcha

Additional Director
about 13 years ago

Documents

Form AOC-4-15122023_signed

Form MGT-7A-15122023_signed

Directors report as per section 134(3)-08122023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122023

List of share holders, debenture holders;-08122023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122023

List of Directors;-08122023

Form MGT-7A-04102023_signed

Form AOC-4-03012023_signed

List of share holders, debenture holders;-23112022

List of Directors;-23112022

Form MGT-7A-23112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022

Directors report as per section 134(3)-26102022

Form DPT-3-06072022_signed

Form AOC-4-22012022_signed

Form MGT-7A-22012022_signed

List of Directors;-19012022

List of share holders, debenture holders;-19012022

Approval letter of extension of financial year or AGM-19012022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012022

Directors report as per section 134(3)-19012022

Approval letter for extension of AGM;-19012022

Form DPT-3-26062021_signed

Form CFSS-2020-28052021_signed

Form MGT-7-24032021_signed

Form AOC-4-24032021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032021

Approval letter of extension of financial year or AGM-17032021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032021