Directors

Sangeeta Goel

Director
over 16 years ago

Anil Goel

Director
almost 19 years ago

Past Directors

Varun Goel

Additional Director
over 10 years ago

Ajay Kumar Goel

Director
almost 19 years ago

Documents

Form ADT-1-02112020_signed

Copy of written consent given by auditor-31102020

Optional Attachment-(1)-31102020

Copy of resolution passed by the company-31102020

-31102020

Copy of the intimation sent by company-31102020

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

List of share holders, debenture holders;-21112019

Directors report as per section 134(3)-21112019

Optional Attachment-(1)-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form INC-22-21062019_signed

Copies of the utility bills as mentioned above (not older than two months)-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of the intimation sent by company-11062019

Supplementary or Test audit report under section 143-30102018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102018

Form AOC - 4 CFS-30102018_signed

List of share holders, debenture holders;-11102018

Form MGT-7-11102018_signed

Optional Attachment-(1)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Directors report as per section 134(3)-10102018

Form AOC-4-10102018_signed

Form AOC - 4 CFS-16112017_signed