Directors

Kopal Goel

Director/Designated Partner
over 2 years ago

Gaurang Goel

Director/Designated Partner
over 4 years ago

Shalabh Kumar Goel

Director/Designated Partner
over 4 years ago

Registered Trademarks

Conarch Conarch Associates

[Class : 17] Unprocessed And Semi Processed Rubber, Gutta Percha, Gum, Asbestos, Mica And Substitutes For All These Materials, Plastics And Resins In Extruded Form For Use In Manufacture, Packing, Stopping And Insulating Materials, Flexible Pipes, Tubes And Hoses, Not Of Metal.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112022

Directors report as per section 134(3)-17112022

List of Directors;-17112022

List of share holders, debenture holders;-17112022

Form AOC-4-17112022

Form MGT-7A-17112022

Form ADT-1-14112022

Copy of resolution passed by the company-14112022

Copy of the intimation sent by company-14112022

Copy of written consent given by auditor-14112022

Form DPT-3-24062022_signed

Form MGT-14-10092021-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210910

Altered memorandum of association-03092021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082021

Form DIR-12-25082021_signed

Optional Attachment-(1)-25082021

Optional Attachment-(2)-25082021

Form INC-20A-11082021_signed

-06082021

CERTIFICATE OF INCORPORATION-20210503

Form SPICe AOA (INC-34)-28042021

Form SPICe MOA (INC-33)-28042021