Directors

Vivek Goyal

Director
over 2 years ago

Shilpi Goyal

Director/Designated Partner
over 20 years ago

Past Directors

Santosh Goyal

Director
about 20 years ago

Documents

Form ADT-1-16122019_signed

Form MGT-7-16122019_signed

Form AOC-4-15122019_signed

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Copy of resolution passed by the company-30112019

Copy of the intimation sent by company-30112019

Copy of written consent given by auditor-30112019

Form MGT-14-28022019_signed

Form ADT-1-28022019_signed

Optional Attachment-(1)-28022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019

Copy of written consent given by auditor-28022019

Copy of resolution passed by the company-28022019

Copy of the intimation sent by company-28022019

Form ADT-3-06022019_signed

Resignation letter-06022019

Form AOC-4-14012019_signed

Form MGT-7-12012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Form MGT-7-28032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018

Directors report as per section 134(3)-27032018

List of share holders, debenture holders;-27032018

Optional Attachment-(1)-27032018