Directors

Amit Goyal

Director/Designated Partner
over 1 year ago

Anil Kumar Goyal

Director/Designated Partner
over 1 year ago

Rahul Goyal

Director
almost 2 years ago

Past Directors

Nitin Garg

Director
over 19 years ago

Kamal Nayen Goyal

Director
over 20 years ago

Documents

Form DPT-3-27012020-signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-17122019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-02122019_signed

Form DPT-3-27062019

Form INC-22-12062019_signed

Optional Attachment-(1)-12062019

Copy of board resolution authorizing giving of notice-12062019

Copies of the utility bills as mentioned above (not older than two months)-12062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019

Form MGT-7-14012019_signed

Form AOC-4-14012019_signed

Optional Attachment-(1)-28122018

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Form ADT-1-25122018_signed

Optional Attachment-(1)-25122018

Optional Attachment-(2)-25122018

Optional Attachment-(3)-25122018

Copy of the intimation sent by company-25122018

Copy of written consent given by auditor-25122018

Copy of resolution passed by the company-25122018

-25122018

Form ADT-3-27082018-signed

Resignation letter-24082018

Form MGT-7-12042018_signed

Company Information