Directors

Raman Goyal

Director/Designated Partner
about 2 years ago

Riya Goyal

Director/Designated Partner
over 21 years ago

Past Directors

Pankaj Goyal

Director
over 8 years ago

Rahul Goyal

Director
about 24 years ago

Documents

Form DPT-3-16032021-signed

Form MGT-7-04112020_signed

Form AOC-4-04112020_signed

Approval letter for extension of AGM;-03112020

Approval letter of extension of financial year or AGM-03112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020

Directors report as per section 134(3)-03112020

List of share holders, debenture holders;-03112020

Optional Attachment-(1)-03112020

Optional Attachment-(2)-03112020

List of share holders, debenture holders;-01102019

Directors report as per section 134(3)-01102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Form MGT-7-01102019_signed

Form AOC-4-01102019_signed

Form DPT-3-22062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018

Directors report as per section 134(3)-14112018

List of share holders, debenture holders;-14112018

Form MGT-7-14112018_signed

Form AOC-4-14112018_signed

Form ADT-1-13102018_signed

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

Form ADT-3-29082018-signed

Resignation letter-13082018