Directors

Sumit Goyal

Director/Designated Partner
over 2 years ago

Jitendra Kumar Goyal

Director/Designated Partner
over 2 years ago

Prabhat Marda

Director/Designated Partner
almost 17 years ago

Shankar Lal Agarwal

Director
over 33 years ago

Documents

Form DIR-12-17102020_signed

Notice of resignation;-16102020

Evidence of cessation;-16102020

List of share holders, debenture holders;-12112019

Optional Attachment-(1)-12112019

Form MGT-7-12112019_signed

Form AOC - 4 CFS-05112019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019

Supplementary or Test audit report under section 143-04112019

Directors report as per section 134(3)-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Form AOC-4-31102019_signed

Form DIR-12-13102019_signed

Form DIR-12-29042019_signed

Optional Attachment-(1)-29042019

Interest in other entities;-29042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019

Optional Attachment-(2)-29042019

Form SH-7-11042019-signed

Form PAS-3-11042019_signed

Copy of the special resolution authorizing the issue of bonus shares;-11042019

Copy of Board or Shareholders? resolution-11042019

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.-11042019

Form MGT-14-10042019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019

Altered memorandum of assciation;-02042019

Altered memorandum of association-02042019

Altered articles of association-02042019