Directors

Mani Goel

Director/Designated Partner
almost 5 years ago

Vineet Goel .

Director/Designated Partner
about 7 years ago

Vidhi Gupta

Director/Designated Partner
over 29 years ago

Past Directors

Kaushal Goel

Director
over 29 years ago

Documents

Form DPT-3-12022021-signed

Optional Attachment-(3)-12122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020

List of share holders, debenture holders;-12122020

Optional Attachment-(1)-12122020

Optional Attachment-(2)-12122020

Approval letter for extension of AGM;-12122020

Directors report as per section 134(3)-12122020

Form DIR-12-13122020_signed

Optional Attachment-(1)-12122020

Form AOC-4-13122020_signed

Form MGT-7-13122020_signed

Optional Attachment-(2)-13032020

Form DIR-12-13032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020

Declaration by first director-13032020

Optional Attachment-(1)-13032020

Form ADT-1-10102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Optional Attachment-(1)-10102019

Directors report as per section 134(3)-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

List of share holders, debenture holders;-10102019

Form AOC-4-10102019_signed

Form MGT-7-10102019_signed

Form DPT-3-25062019

Form DPT-3-08062019