Directors

Sunil Kumar Goyal

Director/Designated Partner
over 2 years ago

Rajat Goyal

Director/Designated Partner
almost 9 years ago

Past Directors

Rakesh Pandey

Director
over 8 years ago

Naveen Kumar Goyal

Director
over 13 years ago

Govind Agrawal

Director
over 13 years ago

Documents

Form MGT-14-05022021_signed

Optional Attachment-(1)-29092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020

Evidence of cessation;-29092020

Form DIR-12-29092020_signed

Notice of resignation;-29092020

Optional Attachment-(1)-29092020

Form MGT-7-10122019_signed

List of share holders, debenture holders;-02122019

Form AOC-4-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form DPT-3-27062019

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form AOC-4-13122018-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form GNL-2-11062018-signed

Form PAS-3-26052018_signed

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.-26052018

Valuation Report from the valuer, if any;-26052018

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-26052018

Copy of Board or Shareholders? resolution-26052018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26052018

Optional Attachment-(4)-26052018

Optional Attachment-(1)-26052018

Complete record of private placement offers and acceptances in Form PAS-5.-26052018

Optional Attachment-(3)-26052018

Company Information