Directors

Harshil Goyal

Director
over 4 years ago

Anil Kumar Goyal

Director
over 10 years ago

Sushil Kumar Goyal

Director
over 15 years ago

Nirmala Goyal

Director
over 15 years ago

Charges

1 Crore

18 August 2021

Punjab And Sind Bank

1 Crore

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-11122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-12092019-signed

Optional Attachment-(1)-29062019

Optional Attachment-(1)-28062019

Form AOC-4-04022019_signed

Form MGT-7-04022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022019

List of share holders, debenture holders;-01022019

Directors report as per section 134(3)-01022019

Form ADT-1-14052018_signed

Copy of written consent given by auditor-14052018

Copy of the intimation sent by company-14052018

Copy of resolution passed by the company-14052018

Form MGT-7-15032018_signed

Form AOC-4-15032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032018

Directors report as per section 134(3)-13032018

List of share holders, debenture holders;-10032018

List of share holders, debenture holders;-31102016

Form MGT-7-31102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016

Form AOC-4-28102016_signed