Directors

Veena Goyal

Director/Designated Partner
over 2 years ago

Jyotsna Goyal

Director/Designated Partner
about 3 years ago

Rohtas Kumar Garg

Director/Designated Partner
almost 39 years ago

Past Directors

Jai Parkash Sharma

Director
over 27 years ago

Documents

Form AOC-4-04042021_signed

List of share holders, debenture holders;-19112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020

Interest in other entities;-19112020

Form DIR-12-19112020_signed

Form MGT-7-19112020_signed

Evidence of cessation;-29062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020

Form DIR-12-29062020_signed

Interest in other entities;-29062020

Form ADT-1-10102019_signed

List of share holders, debenture holders;-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

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

Form AOC-4-10102019_signed

Form MGT-7-10102019_signed

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018

List of share holders, debenture holders;-15102018

Form AOC-4-15102018_signed

Form MGT-7-15102018_signed

List of share holders, debenture holders;-04102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017

Form AOC-4-04102017_signed