Directors

Basant Kumar Mittal

Director/Designated Partner
about 8 years ago

Paramanand Agarwal

Director
about 10 years ago

Past Directors

Anand Kumar Goyal

Director
over 23 years ago

Mohan Lal Goyal

Director
over 30 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC - 4 CFS-15122019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Supplementary or Test audit report under section 143-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Form AOC-4-25112019_signed

Form DPT-3-09072019-signed

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018

Supplementary or Test audit report under section 143-25122018

Form AOC - 4 CFS-25122018_signed

Secretarial Audit Report-16112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018

Directors report as per section 134(3)-16112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Form AOC-4-16112018_signed

Notice of resignation filed with the company-08032018

Evidence of cessation;-08032018

Optional Attachment-(1)-08032018

Form DIR-12-08032018_signed

Acknowledgement received from company-08032018

Notice of resignation;-08032018

Proof of dispatch-08032018

Form DIR-11-08032018_signed