Directors

Ritu Sushil Goyal

Director/Designated Partner
about 2 years ago

Sushil Kalyan Goyal

Director/Designated Partner
over 12 years ago

Past Directors

Shankar Prasad Halder

Director
almost 10 years ago

Documents

Form MGT-7-15122019_signed

Form AOC-4-15122019_signed

List of share holders, debenture holders;-30112019

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-17072019-signed

Form ADT-1-26042019_signed

Copy of resolution passed by the company-26042019

Copy of the intimation sent by company-26042019

Copy of written consent given by auditor-26042019

Optional Attachment-(1)-26042019

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

List of share holders, debenture holders;-29102018

Form MGT-7-29102018_signed

Form AOC-4-29102018_signed

Form MGT-7-08112017_signed

Form AOC-4-08112017_signed

List of share holders, debenture holders;-07112017

Directors report as per section 134(3)-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Form DIR-12-26112016_signed

Optional Attachment-(1)-26112016

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_signed

Directors report as per section 134(3)-14112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016

Form AOC-4-14112016_signed