Directors

Praveen Kumar Goyal

Director/Designated Partner
over 2 years ago

Bhushan Goyal

Director/Designated Partner
almost 3 years ago

Rajesh Sakthidaran .

Director
about 13 years ago

Past Directors

Sanjay Kumar Goyal

Director
over 14 years ago

Documents

Form MGT-7-14122019_signed

Form AOC-4-13122019_signed

List of share holders, debenture holders;-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-04022019_signed

Directors report as per section 134(3)-03022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022019

Form MGT-7-05012019_signed

List of share holders, debenture holders;-30122018

Form ADT-3-30102018-signed

Form ADT-1-16102018_signed

Copy of resolution passed by the company-16102018

Copy of the intimation sent by company-16102018

Copy of written consent given by auditor-16102018

Resignation letter-15102018

Form AOC-4-01052018_signed

Form MGT-7-01052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018

Directors report as per section 134(3)-24042018

List of share holders, debenture holders;-24042018

Form AOC-4-29122016_signed

Form MGT-7-29122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122016

Directors report as per section 134(3)-25122016

List of share holders, debenture holders;-25122016

Form AOC-4-121215.OCT

Form MGT-7-291115.OCT

FormSchV-011214 for the FY ending on-310314.OCT