Directors

Ishaan Aditya Goel

Director/Designated Partner
almost 3 years ago

Shruti Ishaan Goel

Director/Designated Partner
over 6 years ago

Varsha Aditya Goel

Director/Designated Partner
about 20 years ago

Past Directors

Aditya Goel

Director
about 40 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

List of share holders, debenture holders;-03122020

Directors report as per section 134(3)-03122020

Form MGT-7-03122020

Form AOC-4-03122020_signed

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019

Directors report as per section 134(3)-06112019

List of share holders, debenture holders;-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form DIR-12-29102019_signed

Form INC-22-03102019_signed

Copy of board resolution authorizing giving of notice-03102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019

Copies of the utility bills as mentioned above (not older than two months)-03102019

Optional Attachment-(2)-26092018

Optional Attachment-(3)-26092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018

Form DIR-12-26092018_signed

Optional Attachment-(1)-26092018

Directors report as per section 134(3)-09082018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018

List of share holders, debenture holders;-09082018

Form AOC-4-09082018_signed

Form MGT-7-09082018_signed

Form AOC-5-28022018-signed

Copy of board resolution-19022018