Directors

Shradha Goel

Director/Designated Partner
almost 5 years ago

Aditi Jain

Director/Designated Partner
over 13 years ago

Sandeep Goel

Director/Designated Partner
about 20 years ago

Past Directors

Om Parkash Goel

Additional Director
over 7 years ago

Prem Sudha Goel

Additional Director
over 7 years ago

Ved Parkash Gupta

Director
about 21 years ago

Documents

Form DIR-12-12122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

List of share holders, debenture holders;-21112019

Directors report as per section 134(3)-21112019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

List of share holders, debenture holders;-23102018

Form MGT-7-23102018_signed

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

Optional Attachment-(1)-22102018

Form DIR-12-22102018_signed

Form AOC-4-22102018_signed

Form DIR-11-12072018_signed

Evidence of cessation;-12072018

Form DIR-12-12072018_signed

Notice of resignation;-12072018

Acknowledgement received from company-12072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018

Notice of resignation filed with the company-12072018

Proof of dispatch-12072018

Acknowledgement received from company-11042018

Notice of resignation filed with the company-11042018

Form DIR-11-11042018_signed

Proof of dispatch-11042018

Form DIR-12-09042018_signed

Company Information