Directors

Anuj Kumar Goel

Beneficial Owner
over 2 years ago

Sourabh Kumar Goel

Additional Director
over 14 years ago

Past Directors

Ranju Goel

Director
about 27 years ago

Documents

Form MGT-7-04012020_signed

List of share holders, debenture holders;-27122019

Form BEN - 2-25122019_signed

Declaration under section 90-24122019

Form AOC - 4 CFS-15122019_signed

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019

Supplementary or Test audit report under section 143-28112019

Form DPT-3-18102019-signed

Form ADT-1-03102019_signed

Copy of resolution passed by the company-03102019

Copy of written consent given by auditor-03102019

Copy of the intimation sent by company-03102019

Form MGT-14-22082019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190822

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019

Altered memorandum of association-14082019

Optional Attachment-(1)-14082019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018

Supplementary or Test audit report under section 143-14122018

Form AOC - 4 CFS-14122018_signed

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018