Directors

Saakshi Goel

Director/Designated Partner
over 8 years ago

Vineet Goel

Director/Designated Partner
over 25 years ago

Past Directors

Rajiv Jain

Additional Director
over 7 years ago

Kiran Goel

Director
over 16 years ago

Moheet Goyal

Director
over 25 years ago

Harbans Lal Goel

Director
over 25 years ago

Documents

Form DIR-12-27072020_signed

Evidence of cessation;-27072020

Notice of resignation;-27072020

Form ADT-1-26062020_signed

Optional Attachment-(3)-26062020

Copy of the intimation sent by company-26062020

Optional Attachment-(1)-26062020

Copy of written consent given by auditor-26062020

Copy of resolution passed by the company-26062020

Form ADT-3-01062020_signed

Resignation letter-28052020

Form ADT-1-26042019_signed

Copy of resolution passed by the company-26042019

Copy of written consent given by auditor-26042019

Optional Attachment-(1)-26042019

Form MGT-7-11012019_signed

Form AOC-4-11012019_signed

Optional Attachment-(1)-05012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019

List of share holders, debenture holders;-05012019

Directors report as per section 134(3)-05012019

Form INC-22-28112018_signed

Optional Attachment-(1)-24112018

Copy of board resolution authorizing giving of notice-24112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112018

Copies of the utility bills as mentioned above (not older than two months)-24112018

Form DIR-12-30102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018

Optional Attachment-(1)-26102018

Form AOC-4-20112017_signed

Company Information