Directors

Manisha Anuj Goel

Director/Designated Partner
almost 3 years ago

Ankit Umesh Goel

Director/Designated Partner
almost 5 years ago

Rajendra Sitaram Goel

Director
about 26 years ago

Subhash Sitaram Goel

Director
over 26 years ago

Past Directors

Umesh Sitaram Goel

Director
about 26 years ago

Documents

Form AOC-4-12022020_signed

Form MGT-7-12022020_signed

List of share holders, debenture holders;-10022020

Directors report as per section 134(3)-10022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020

Form ADT-1-14062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Form MGT-7-03012019_signed

Form AOC-4-03012019_signed

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form MGT-7-06122017_signed

Form AOC-4-06122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Form AOC-4-04012017_signed

Form MGT-7-04012017_signed

List of share holders, debenture holders;-28122016

Directors report as per section 134(3)-28122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016

Form DIR-12-28122016_signed

Proof of dispatch-15072016

Notice of resignation;-15072016

Notice of resignation filed with the company-15072016

Letter of appointment;-15072016

Company Information