Directors

Keshaw Goyal

Director/Designated Partner
almost 8 years ago

Parveen Kumar

Director
almost 27 years ago

Sanjay Kumar Gupta

Director
about 29 years ago

Past Directors

Sumitra Goyal

Additional Director
over 12 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

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

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-15052019_signed

Copy of the intimation sent by company-15052019

Copy of resolution passed by the company-15052019

Copy of written consent given by auditor-15052019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Letter of appointment;-13122017

Form DIR-12-13122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017

List of share holders, debenture holders;-11122017

Form MGT-7-11122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017

Directors report as per section 134(3)-22102017

Form AOC-4-22102017_signed

Form PAS-3-22042017_signed

Copy of Board or Shareholders? resolution-22042017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042017

Form SH-7-17042017-signed