Directors

Krishna Goyal

Director
over 2 years ago

Pramod Kumar Goyal

Director
over 20 years ago

Past Directors

Vishnu Kumar Mathran

Director
over 20 years ago

Documents

Form MGT-7-10122020_signed

List of share holders, debenture holders;-09122020

Form AOC-4-03122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Directors report as per section 134(3)-02122020

Form ADT-1-21112020_signed

Copy of the intimation sent by company-20112020

Copy of written consent given by auditor-20112020

Copy of resolution passed by the company-20112020

Form ADT-1-20072020_signed

Copy of the intimation sent by company-20072020

Copy of resolution passed by the company-20072020

Copy of written consent given by auditor-20072020

Form ADT-3-13072020_signed

Resignation letter-13072020

Form BEN - 2-30122019_signed

Declaration under section 90-27122019

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Directors report as per section 134(3)-10102019

Form AOC-4-10102019_signed

Form ADT-1-03102019_signed

Copy of resolution passed by the company-03102019

Copy of written consent given by auditor-03102019

Form DPT-3-24062019-signed

Auditor?s certificate-17052019

List of share holders, debenture holders;-05112018