Directors

Parveen Mehta

Director/Designated Partner
over 2 years ago

Harinder Goel

Director/Designated Partner
over 12 years ago

Past Directors

Mohinder Pal

Additional Director
over 10 years ago

Vishwas Kapoor Chand Goel

Director
over 11 years ago

Pawan Goel

Director
over 12 years ago

Sandeep Bansal

Director
almost 15 years ago

Documents

Form AOC-4-01042021_signed

Form MGT-7-23032021_signed

Form AOC-4-04012021_signed

Directors report as per section 134(3)-30122020

List of share holders, debenture holders;-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Form MGT-7-30122020

Form ADT-1-30092018_signed

Form AOC-4-02092018_signed

Form MGT-7-02092018_signed

List of share holders, debenture holders;-31082018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082018

Copy of written consent given by auditor-31082018

Copy of the intimation sent by company-31082018

Directors report as per section 134(3)-31082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018

Copy of resolution passed by the company-31082018

Form MGT-14-181016.OCT

Form ADT-1-040815.OCT

Resignation Letter-290715.PDF

Optional Attachment 4-290715.PDF

Optional Attachment 1-290715.PDF

Optional Attachment 2-290715.PDF

Optional Attachment 3-290715.PDF

Form ADT-3-290715.PDF

Form DIR-12-220715.OCT

Declaration of the appointee Director- in Form DIR-2-220715.PDF

Letter of Appointment-220715.PDF

Optional Attachment 1-220715.PDF

Evidence of cessation-220715.PDF

Company Information