Directors

Pragati Kapoor

Director/Designated Partner
over 5 years ago

Shweta Goel

Director/Designated Partner
almost 6 years ago

Sachin Goel

Director/Designated Partner
almost 21 years ago

Ghanshyam Dass Goel

Director
almost 21 years ago

Past Directors

Anuj Goel

Director
almost 8 years ago

Documents

Form DIR-11-04042021_signed

Form DIR-12-04042021_signed

Proof of dispatch-04072020

Evidence of cessation;-04072020

Notice of resignation filed with the company-04072020

Acknowledgement received from company-04072020

Notice of resignation;-04072020

Form DIR-11-01072020_signed

Form DIR-12-01072020_signed

Notice of resignation;-30062020

Notice of resignation filed with the company-30062020

Acknowledgement received from company-30062020

Evidence of cessation;-30062020

Proof of dispatch-30062020

Optional Attachment-(1)-30062020

Form DIR-12-12062020_signed

Optional Attachment-(1)-11062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020

Form DIR-12-07042020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042020

Optional Attachment-(1)-04042020

Form BEN - 2-04012020_signed

Declaration under section 90-31122019

Form MGT-7-20122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-30102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

List of share holders, debenture holders;-18042019

Company Information