Directors

Shyam Sunder Goyal

Director
over 2 years ago

Past Directors

Sunita Goyal

Additional Director
about 14 years ago

Vishnu Goyal

Director
about 14 years ago

Mohan Lal Goyal

Director
about 14 years ago

Documents

Optional Attachment-(1)-08012020

Notice of resignation;-08012020

Form DIR-12-08012020_signed

Evidence of cessation;-08012020

Form AOC-4-24112019_signed

Form MGT-7-24112019_signed

Form ADT-1-13112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

List of share holders, debenture holders;-13112019

Directors report as per section 134(3)-13112019

Copy of written consent given by auditor-13112019

Copy of the intimation sent by company-13112019

Copy of resolution passed by the company-13112019

Form ADT-1-21052019_signed

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018

Directors report as per section 134(3)-17102018

List of share holders, debenture holders;-17102018

Form AOC-4-17102018_signed

Form MGT-7-17102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Directors report as per section 134(3)-22112017

List of share holders, debenture holders;-22112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017

Form AOC-4-22112017_signed

Form MGT-7-22112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122016