Directors

Naresh Goyal

Director/Designated Partner
over 2 years ago

Nitin Bansal

Director
over 6 years ago

Sanjay Goyal

Director
almost 7 years ago

Sunil Senani

Director
over 21 years ago

Past Directors

Ram Kumar Goyal

Additional Director
over 9 years ago

Documents

Form AOC-4-13122019_signed

Form ADT-1-07122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-04122019

Copy of resolution passed by the company-30112019

Copy of written consent given by auditor-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Copy of the intimation sent by company-30112019

Supplementary or Test audit report under section 143-30112019

Form AOC - 4 CFS-30112019

Optional Attachment-(1)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Optional Attachment-(1)-30102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019

Notice of resignation;-30102019

Interest in other entities;-30102019

Form DIR-12-30102019_signed

Evidence of cessation;-30102019

Evidence of cessation;-02052019

Form DIR-12-02052019_signed

Optional Attachment-(1)-02052019

Interest in other entities;-27042019

Optional Attachment-(1)-27042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019

Optional Attachment-(2)-27042019

Form AOC - 4 CFS-13012019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018

Company Information