Directors

Jay Vinod Goyal

Director/Designated Partner
about 1 year ago

Neelam Vinod Goyel

Director/Designated Partner
over 1 year ago

Past Directors

Vinod Rameshwar Goyal

Director
almost 23 years ago

Documents

Form DPT-3-21122020-signed

Form DPT-3-27062020-signed

Form AOC-4-12112019_signed

Form MGT-7-12112019_signed

Directors report as per section 134(3)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

List of share holders, debenture holders;-05112019

Optional Attachment-(1)-05112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019

Form DPT-3-20062019

Optional Attachment-(1)-20062019

Form MGT-7-19112018_signed

List of share holders, debenture holders;-12112018

Optional Attachment-(1)-12112018

Form AOC-4-03112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Directors report as per section 134(3)-27102018

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

Form INC-22-14022018_signed

Optional Attachment-(1)-14022018

Copies of the utility bills as mentioned above (not older than two months)-14022018

Copy of board resolution authorizing giving of notice-14022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022018

List of share holders, debenture holders;-23112017

Optional Attachment-(1)-23112017

Form MGT-7-23112017_signed

Form AOC-4-23112017_signed

Directors report as per section 134(3)-19112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112017