Directors

Sudhir Kumar Goyal

Director
over 7 years ago

Past Directors

Sarwani Devi Goyal

Additional Director
over 7 years ago

Mukesh Goyal

Director
almost 31 years ago

Documents

Form MGT-14-27072018_signed

Form MGT-7-27072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26072018

Directors report as per section 134(3)-26072018

List of share holders, debenture holders;-26072018

Form AOC-4-26072018_signed

Optional Attachment-(1)-06072018

Form DIR-12-06072018_signed

Form DIR-12-30062018_signed

Form DIR-12-03072018_signed

Optional Attachment-(2)-29062018

Optional Attachment-(1)-29062018

Form DIR-12-29062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018

Interest in other entities;-29062018

Form ADT-1-29042018_signed

List of share holders, debenture holders;-29042018

Directors report as per section 134(3)-29042018

Copy of written consent given by auditor-29042018

Copy of the intimation sent by company-29042018

Copy of resolution passed by the company-29042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018

Form AOC-4-29042018_signed

Form MGT-7-29042018_signed

Form MGT-7-06022017_signed

Form AOC-4-06022017_signed

List of share holders, debenture holders;-04022017