Directors

Kusum Gopalka

Director
about 30 years ago

Chandra Gopalka Kant

Director
about 30 years ago

Past Directors

Nilima Gopalka

Director
over 7 years ago

Documents

Form ADT-1-24112019_signed

Copy of resolution passed by the company-13112019

-13112019

Copy of written consent given by auditor-13112019

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019

Form AOC-4-06112019_signed

Form DPT-3-30062019

Form ADT-1-06062019_signed

Copy of the intimation sent by company-06062019

Copy of written consent given by auditor-06062019

Copy of resolution passed by the company-06062019

Form DIR-11-20122018_signed

Form DIR-12-20122018_signed

Evidence of cessation;-20122018

Notice of resignation;-20122018

Notice of resignation filed with the company-20122018

Proof of dispatch-20122018

Acknowledgement received from company-20122018

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Form DIR-12-19072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018