Directors

Anil Gupta

Director/Designated Partner
about 12 years ago

Pramod Goel

Director/Designated Partner
about 14 years ago

Harvinder Singh Sikka

Additional Director
over 15 years ago

Ashish Agarwal

Director
over 15 years ago

Past Directors

Sandeeip Goel

Director
over 13 years ago

Ashoo Goel

Additional Director
over 14 years ago

Mukesh Aggarwal

Additional Director
over 14 years ago

Documents

Form DIR-11-08052019_signed

Notice of resignation filed with the company-08052019

Proof of dispatch-08052019

Form MGT-7-18022019_signed

List of share holders, debenture holders;-16022019

Form AOC-4-05072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

Directors report as per section 134(3)-28062018

Statement of Subsidiaries as per section 129 - Form AOC-1-28062018

Form MGT-7-02122017_signed

List of share holders, debenture holders;-24112017

Supplementary or Test audit report under section 143-17022017

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17022017

Form AOC - 4 CFS-17022017

Form AOC-4-17022017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017

Directors report as per section 134(3)-15022017

Statement of Subsidiaries as per section 129 - Form AOC-1-15022017

Form MGT-7-31012017_signed

List of share holders, debenture holders;-28012017

Optional Attachment-(1)-28012017

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10052016

Supplementary or Test audit report under section 143-10052016

Form AOC - 4 CFS-10052016_signed

Form AOC-4-140316.OCT

Form MGT-7-290216.OCT

Form ADT-1-161015.OCT

Form ADT-1-190815.OCT

Company Information