Directors

Rupali Goyal

Director/Designated Partner
over 7 years ago

Vimal Kumar Goel

Director
about 22 years ago

Past Directors

Kamlesh Goyal

Additional Director
over 17 years ago

Suresh Chand Garg

Director
about 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019

Directors report as per section 134(3)-01102019

List of share holders, debenture holders;-01102019

Form AOC-4-01102019_signed

Form MGT-7-01102019_signed

List of share holders, debenture holders;-12102018

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018

Form MGT-7-12102018_signed

Form AOC-4-12102018_signed

Form DIR-11-29102017_signed

Form ADT-1-05102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017

Copy of the intimation sent by company-05102017

Copy of written consent given by auditor-05102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017

Directors report as per section 134(3)-05102017

List of share holders, debenture holders;-05102017

Copy of resolution passed by the company-05102017

Form MGT-7-05102017_signed

Form AOC-4-05102017_signed

Notice of resignation filed with the company-14092017

Proof of dispatch-14092017

Optional Attachment-(2)-14092017

Letter of appointment;-14092017

Form DIR-12-14092017

Optional Attachment-(3)-14092017

Evidence of cessation;-14092017