Directors

Shiv Kumar Goel

Director/Designated Partner
over 2 years ago

Surendra Kumar Goel

Director/Designated Partner
over 3 years ago

Vishnu Kumar Aggarwal

Director/Designated Partner
about 14 years ago

Past Directors

Alokkumar Goyal Sushilchand

Director
about 14 years ago

Documents

Directors report as per section 134(3)-26112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

Optional Attachment-(1)-26112020

List of share holders, debenture holders;-26112020

Form AOC-4-26112020_signed

Form MGT-7-26112020_signed

Form BEN - 2-05102020_signed

Declaration under section 90-05102020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Optional Attachment-(1)-09102019

Form DPT-3-11062019

Form ADT-1-18052019_signed

Copy of written consent given by auditor-18052019

Optional Attachment-(2)-18052019

Copy of the intimation sent by company-18052019

Copy of resolution passed by the company-18052019

Optional Attachment-(1)-18052019

List of share holders, debenture holders;-08092018

Form MGT-7-08092018_signed

Form MGT-14-08082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018