Directors

Manish Kumar Goel

Director/Designated Partner
over 25 years ago

Lokesh Kumar Goel

Director/Designated Partner
over 25 years ago

Past Directors

Satish Kumar Aggarwal

Director
over 25 years ago

Documents

Form ADT-1-16122019_signed

Form AOC-4-15122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of resolution passed by the company-30112019

Copy of the intimation sent by company-30112019

Copy of written consent given by auditor-30112019

Directors report as per section 134(3)-10122018

List of share holders, debenture holders;-10122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Form AOC-4-10122018_signed

Form MGT-7-10122018_signed

Form MGT-7-09122017_signed

Form AOC-4-04122017_signed

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

List of share holders, debenture holders;-28112017

List of share holders, debenture holders;-03122016

Form AOC-4-03122016_signed

Form MGT-7-03122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016

Directors report as per section 134(3)-02122016

Form AOC-4-181215.OCT