Directors

Ravinder Rajender Goyal

Director/Designated Partner
almost 6 years ago

Akshat Gupta

Director/Designated Partner
about 10 years ago

Pushpa Rajender Goyal

Director/Designated Partner
over 11 years ago

Past Directors

Upma Ravindra Goyal

Director
almost 6 years ago

Rajendra Prasad Harbilas Rai Goyal

Director
over 33 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020

Form DIR-12-18022020_signed

Optional Attachment-(1)-18022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

List of share holders, debenture holders;-16112019

Directors report as per section 134(3)-16112019

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Form DPT-3-28062019

Form INC-22-14062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Form ADT-1-10062019_signed

Copy of the intimation sent by company-10062019

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

List of share holders, debenture holders;-25112017

Directors report as per section 134(3)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form MGT-7-25112017_signed

Form AOC-4-25112017_signed

Company Information