Directors

Shilpi Choudhary

Director
almost 2 years ago

Siddhi Goel

Director
about 13 years ago

Past Directors

Pankaj Kumar Goel

Director
about 11 years ago

Kedar Nath Goel

Director
almost 14 years ago

Sushma Sharma

Director
about 14 years ago

Raju Agarwal

Director
about 14 years ago

Documents

Form AOC-4-06082018_signed

Form MGT-7-04082018_signed

Form AOC-4-04082018_signed

Form AOC-4-03082018_signed

List of share holders, debenture holders;-28072018

Directors report as per section 134(3)-28072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018

Form ADT-1-10072018_signed

Optional Attachment-(1)-09072018

Copy of written consent given by auditor-09072018

Copy of resolution passed by the company-09072018

Acknowledgement received from company-07022017

Proof of dispatch-07022017

Notice of resignation;-07022017

Notice of resignation filed with the company-07022017

Form DIR-12-07022017_signed

Form DIR-11-07022017_signed

Evidence of cessation;-07022017

Form DIR-12-261114.OCT

Declaration of the appointee Director- in Form DIR-2-251114.PDF

Letter of Appointment-251114.PDF

FormSchV-211114 for the FY ending on-310314.OCT

Form23AC-301014 for the FY ending on-310314.OCT

FormSchV-251113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-051013.OCT

Form23AC-181013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-041012.OCT

FormSchV-221112 for the FY ending on-310312.OCT

Form23AC-211112 for the FY ending on-310312.OCT

Form 23B for period 021211 to 310312-051211.OCT

Company Information