Directors

Sangeeta Goel

Director/Designated Partner
over 2 years ago

Sanket Goel

Director/Designated Partner
about 6 years ago

Past Directors

Rohit Goel

Director
over 10 years ago

Monika Goel

Director
about 24 years ago

Rakesh Kumar Goel

Director
about 27 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019

Notice of resignation;-22112019

Form DIR-12-22112019_signed

Evidence of cessation;-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019

Directors report as per section 134(3)-24092019

List of share holders, debenture holders;-24092019

Form MGT-7-24092019_signed

Form AOC-4-24092019_signed

Form INC-28-30032019-signed

Form MGT-14-27032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019

Copy of court order or NCLT or CLB or order by any other competent authority.-27032019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018

Directors report as per section 134(3)-12042018

Form AOC-4-12042018_signed

List of share holders, debenture holders;-09042018

Form MGT-7-09042018_signed

Form ADT-1-05042018_signed

Copy of the intimation sent by company-05042018

Copy of written consent given by auditor-05042018

Copy of resolution passed by the company-05042018

Form DIR-12-05042018_signed

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Company Information