Directors

Shilpi Goyal

Director/Designated Partner
over 10 years ago

Kamlesh Rani Goyal

Director/Designated Partner
over 10 years ago

Vikas Goyal

Director/Designated Partner
over 30 years ago

Vishnu Prakash Goyal

Director/Designated Partner
over 30 years ago

Past Directors

Sanjay Agarwal

Director
over 30 years ago

Charges

14 October 2022

Hdfc Bank Limited

14 October 2022

Hdfc Bank Limited

Documents

Form DPT-3-24092020-signed

Form MGT-14-29012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020

Form ADT-1-28102019_signed

Form AOC-4-28102019_signed

Form MGT-7-28102019_signed

Copy of written consent given by auditor-26102019

Copy of the intimation sent by company-26102019

Copy of resolution passed by the company-26102019

Directors report as per section 134(3)-26102019

List of share holders, debenture holders;-26102019

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

Form DPT-3-02072019

Form MGT-7-26102018_signed

Form AOC-4-26102018_signed

Directors report as per section 134(3)-25102018

List of share holders, debenture holders;-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017

Directors report as per section 134(3)-16122017

List of share holders, debenture holders;-16122017

Form AOC-4-16122017_signed

Form MGT-7-16122017_signed

Form MGT-14-22062017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170622

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062017

Altered memorandum of association-19062017

Altered articles of association-19062017

Optional Attachment-(1)-19062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016

Company Information