Directors

Guruvachan Singh

Director/Designated Partner
over 2 years ago

Gaurav Goel

Director/Designated Partner
over 2 years ago

Pinky Goel

Director/Designated Partner
over 11 years ago

Rakesh Kumar Khosla

Director
over 20 years ago

Past Directors

Kusum Lata Khosla

Director
over 20 years ago

Documents

List of share holders, debenture holders;-05042020

Directors report as per section 134(3)-05042020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042020

Form MGT-7-05042020_signed

Form AOC-4-05042020_signed

Form ADT-1-03012020_signed

Copy of the intimation sent by company-21122019

Copy of resolution passed by the company-21122019

Copy of written consent given by auditor-21122019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Directors report as per section 134(3)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

List of share holders, debenture holders;-30102018

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

List of share holders, debenture holders;-24112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017

Form AOC-4-24112017_signed

Form MGT-7-24112017_signed

Form ADT-1-171015.OCT

Form GNL.2-251114.OCT

FormSchV-011114 for the FY ending on-310314.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Optional Attachment 1-121014.PDF

Form MGT-14-091014.OCT

Company Information