Directors

Aditya Goel

Director/Designated Partner
over 4 years ago

Anju Bhushan Gupta

Director/Designated Partner
almost 10 years ago

Reena Goel

Director/Designated Partner
almost 20 years ago

Inder Singh Goel

Director/Designated Partner
almost 20 years ago

Past Directors

Suresh Gupta

Additional Director
almost 10 years ago

Documents

Optional Attachment-(2)-29012020

Optional Attachment-(1)-29012020

Form DIR-12-29012020_signed

Evidence of cessation;-29012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020

Form AOC-4-11122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Directors report as per section 134(3)-09122019

List of share holders, debenture holders;-06122019

Form MGT-7-06122019_signed

Form DPT-3-17072019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Optional Attachment-(1)-24122018

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form AOC-4-24122018_signed

Form MGT-7-20112017_signed

List of share holders, debenture holders;-18112017

Form AOC-4-24102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017

Directors report as per section 134(3)-23102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Form MGT-7-27112016_signed

Optional Attachment-(1)-26112016

Directors report as per section 134(3)-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Form AOC-4-26112016

List of share holders, debenture holders;-25112016

Form DIR-12-020316.OCT

Company Information