Directors

Arvinder Singh Johar

Director
about 19 years ago

Past Directors

Priyashi Goel

Director
over 6 years ago

Ishan Goel

Additional Director
about 8 years ago

Shivani Goel

Director
about 15 years ago

Lalit Goel

Director
about 15 years ago

Documents

Form AOC - 4 CFS-09092019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07092019

Supplementary or Test audit report under section 143-07092019

Form DIR-12-05092019_signed

Form AOC-4-05092019_signed

Form MGT-7-05092019_signed

List of share holders, debenture holders;-02092019

Directors report as per section 134(3)-02092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019

Optional Attachment-(1)-02092019

Optional Attachment-(2)-02092019

Form PAS-3-01082019_signed

Optional Attachment-(1)-01082019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082019

Copy of Board or Shareholders? resolution-01082019

Form DPT-3-13062019

Form INC-22-24052019_signed

Form DIR-12-19052019_signed

Evidence of cessation;-18052019

Form DIR-12-18052019_signed

Notice of resignation;-18052019

Form PAS-3-03052019_signed

Form MGT-14-02052019_signed

Copy of the special resolution authorizing the issue of bonus shares;-02052019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052019

Optional Attachment-(2)-02052019

Copy of Board or Shareholders? resolution-02052019

Optional Attachment-(2)-29042019

Optional Attachment-(1)-29042019

Company Information