Directors

Ashok Kumar Goyal

Director/Designated Partner
over 2 years ago

Pallavi Goyal

Director/Designated Partner
about 10 years ago

Janaki Kalyana Raman

Director
over 11 years ago

Vandana Goyal

Director
over 27 years ago

Past Directors

Surendra Kumar

Director
over 10 years ago

Sanjiv Tandan

Director
over 20 years ago

Documents

Form DPT-3-09072020-signed

Form MGT-7-02112019_signed

Form AOC-4-02112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Optional Attachment-(1)-26102019

List of share holders, debenture holders;-26102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-26062019

Form ADT-1-24052019_signed

Copy of resolution passed by the company-24052019

Copy of written consent given by auditor-24052019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Directors report as per section 134(3)-23112018

Form AOC-4-23112018_signed

Evidence of cessation;-19092018

Notice of resignation;-19092018

Form DIR-12-19092018_signed

Acknowledgement received from company-18092018

Proof of dispatch-18092018

Notice of resignation filed with the company-18092018

Form DIR-11-18092018_signed

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Form AOC-4-22112017_signed

Company Information