Directors

Arun Kumar Goyal

Director
over 1 year ago

Past Directors

Manav Beri

Additional Director
over 3 years ago

Neeta Beri

Additional Director
over 3 years ago

Pallav Goyal

Director
about 4 years ago

Rajat Goyal

Director
about 10 years ago

Documents

Form DPT-3-17032021-signed

List of share holders, debenture holders;-14122020

Directors report as per section 134(3)-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Form DIR-12-14122020_signed

Form MGT-7-14122020_signed

Form AOC-4-14122020_signed

Form DPT-3-03082020-signed

Form DIR-12-06022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020

Evidence of cessation;-05022020

Notice of resignation;-05022020

Optional Attachment-(2)-05022020

Optional Attachment-(1)-05022020

Form AOC-4-18112019_signed

Form MGT-7-17112019_signed

List of share holders, debenture holders;-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Form DPT-3-27062019

Form ADT-3-14112018-signed

Form ADT-1-05112018_signed

Copy of written consent given by auditor-05112018

Optional Attachment-(1)-05112018

List of share holders, debenture holders;-05112018

Directors report as per section 134(3)-05112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Form AOC-4-05112018_signed

Form MGT-7-05112018_signed

Company Information