Directors

Uma Shankar Goel

Director
over 2 years ago

Nishkarsh Goyal

Director/Designated Partner
almost 3 years ago

. Jyoti

Director/Designated Partner
over 3 years ago

Sanjay Kochhar

Director
about 18 years ago

Asha Goel

Director
almost 19 years ago

Past Directors

Ajit Singh

Director
over 12 years ago

Registered Trademarks

Milktastic Goel Milk Food

[Class : 29] Milk, Milkshakes, Soya Milk, Flavoured Milk, Powdered Milk, Soured Milk, Milk Curds, Milk Based Beverages Containing Coffee , Coffee Cream In The Form Of Powder In Class 29

Mega Goel Milk Foods

[Class : 29] Milk And Milk Products For Sale In Haryana & Punjab Only.

Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.

Documents

Form MGT-7-11122019_signed

List of share holders, debenture holders;-10122019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Form DPT-3-27062019

Form ADT-1-26042019_signed

Copy of the intimation sent by company-26042019

Copy of written consent given by auditor-26042019

Copy of resolution passed by the company-26042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

List of share holders, debenture holders;-22102018

Form MGT-7-22102018_signed

Form AOC-4-22102018_signed

Form INC-22-25062018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062018

Copies of the utility bills as mentioned above (not older than two months)-22062018

Copy of board resolution authorizing giving of notice-22062018

List of share holders, debenture holders;-06102017

Directors report as per section 134(3)-06102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017

Form MGT-7-06102017_signed

Form AOC-4-06102017_signed

Company Information