Directors

Tanish Goel

Director/Designated Partner
over 4 years ago

Puneet Goel

Director/Designated Partner
over 10 years ago

Shipra Goel

Director/Designated Partner
over 24 years ago

Past Directors

Arindam Ghosh

Additional Director
about 8 years ago

Nirmala Goyal

Director
over 24 years ago

Documents

Form MGT-7-27122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-29112019_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

Notice of resignation;-12062019

Form DIR-12-12062019_signed

Evidence of cessation;-12062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Form AOC-4-28122018_signed

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Form MGT-14-30062018-signed

Form SH-7-28062018-signed

Copy of the resolution for alteration of capital;-22062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018

Altered memorandum of association-22062018

Altered memorandum of assciation;-22062018

Altered articles of association-22062018

Form DIR-12-07122017_signed

Form MGT-7-07122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017

Letter of appointment;-06122017

Form AOC-4-06122017_signed

Form ADT-1-02122017_signed

Optional Attachment-(1)-29112017

Copy of the intimation sent by company-29112017

Copy of written consent given by auditor-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Company Information