Directors

Satish Kumar Goyal

Director
almost 11 years ago

Past Directors

Vinay Goyal

Additional Director
over 7 years ago

Rakesh Kumar Goyal

Additional Director
over 7 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-15122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form MGT-7-06122018_signed

Optional Attachment-(1)-05122018

List of share holders, debenture holders;-05122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Optional Attachment-(1)-29102018

Directors report as per section 134(3)-29102018

Form DIR-12-29102018_signed

Form AOC-4-29102018_signed

Form DIR-12-13012018_signed

Evidence of cessation;-12012018

Notice of resignation;-12012018

Optional Attachment-(2)-12012018

Optional Attachment-(3)-12012018

Form ADT-1-12122017_signed

Copy of resolution passed by the company-12122017

Copy of written consent given by auditor-12122017

Copy of the intimation sent by company-12122017

Form MGT-7-09122017_signed

Form AOC-4-08122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017

Directors report as per section 134(3)-06122017

Optional Attachment-(1)-06122017