Directors

Pranay Goel

Director/Designated Partner
over 2 years ago

Anjalee Sanjay Goel

Director/Designated Partner
almost 3 years ago

Past Directors

Sushila Goel

Whole Time Director
over 11 years ago

Documents

Form AOC-4-24112019_signed

Form MGT-7-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Directors report as per section 134(3)-13112019

List of share holders, debenture holders;-13112019

Statement of Subsidiaries as per section 129 - Form AOC-1-13112019

Form ADT-1-09112019_signed

Copy of the intimation sent by company-09112019

Copy of written consent given by auditor-09112019

Copy of resolution passed by the company-09112019

Form INC-22-11042019_signed

Copies of the utility bills as mentioned above (not older than two months)-11042019

Copy of board resolution authorizing giving of notice-11042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

Statement of Subsidiaries as per section 129 - Form AOC-1-24112018

List of share holders, debenture holders;-24112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018

Directors report as per section 134(3)-24112018

Form AOC-4-24112018_signed

Form MGT-7-24112018_signed

Form ADT-1-23122017_signed

Copy of the intimation sent by company-23122017

Copy of written consent given by auditor-23122017

Copy of resolution passed by the company-23122017

List of share holders, debenture holders;-14122017

Directors report as per section 134(3)-14122017

Statement of Subsidiaries as per section 129 - Form AOC-1-14122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017