Directors

Rajesh Kumar Goyal

Director/Designated Partner
over 2 years ago

Bela Goyal

Director/Designated Partner
over 7 years ago

Past Directors

Suresh Kumar Goyal

Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Optional Attachment-(1)-16112019

Directors report as per section 134(3)-16112019

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Form AOC-4-16112019_signed

Directors report as per section 134(3)-23092018

Optional Attachment-(1)-23092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092018

List of share holders, debenture holders;-23092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018

Form AOC-4-23092018_signed

Form MGT-7-23092018_signed

Notice of resignation filed with the company-20062018

Proof of dispatch-20062018

Acknowledgement received from company-20062018

Form DIR-11-20062018_signed

Notice of resignation;-18062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018

Evidence of cessation;-18062018

Form DIR-12-18062018_signed

Optional Attachment-(1)-18062018

Optional Attachment-(2)-18062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Directors report as per section 134(3)-21112017

List of share holders, debenture holders;-21112017

Optional Attachment-(1)-21112017