Directors

Shyam Sundar Goyal

Director/Designated Partner
over 2 years ago

Archit Goyal

Director/Designated Partner
almost 3 years ago

Past Directors

Mahabir Prasad Marodia

Director
over 13 years ago

Rana Sinhal

Director
over 13 years ago

Deepak Kumar Goyal

Director
almost 16 years ago

Sanjay Kumar Goyal

Director
almost 16 years ago

Documents

Form DPT-3-18112020-signed

Form MGT-14-16062020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200616

Altered articles of association-13062020

Altered memorandum of association-13062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020

Form MGT-7-16112019_signed

List of share holders, debenture holders;-15112019

Form AOC-4-18102019_signed

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-26062019

Form INC-22-19052019_signed

Copy of board resolution authorizing giving of notice-23042019

Optional Attachment-(1)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Form MGT-7-26112018_signed

List of share holders, debenture holders;-22112018

Form AOC-4-25102018_signed

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Copy of Board or Shareholders? resolution-18082018

Optional Attachment-(1)-18082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18082018

Company Information