Directors

Abhyuday Goenka

Director
over 2 years ago

Hemant Kumar Goenka

Director
over 2 years ago

Shruti Goenka

Director
over 24 years ago

Past Directors

Shrivardhan Kanoria

Director
about 24 years ago

Rekha Kanoria

Director
over 28 years ago

Documents

Form ADT-1-31012020_signed

Copy of written consent given by auditor-28012020

Copy of the intimation sent by company-28012020

Copy of resolution passed by the company-28012020

Form AOC-4-31122019_signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-28122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019

Directors report as per section 134(3)-28122019

Form ADT-1-30012019_signed

Directors report as per section 134(3)-30012019

Copy of written consent given by auditor-30012019

Copy of the intimation sent by company-30012019

Copy of resolution passed by the company-30012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019

Form AOC-4-30012019_signed

Form ADT-1-29012019_signed

Copy of resolution passed by the company-29012019

Copy of the intimation sent by company-29012019

Copy of written consent given by auditor-29012019

List of share holders, debenture holders;-29012019

Form MGT-7-29012019_signed

Form MGT-7-19032018_signed

List of share holders, debenture holders;-16032018

Form AOC-4-10032018_signed

Directors report as per section 134(3)-07032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018

List of share holders, debenture holders;-10012017

Form MGT-7-10012017_signed

Form AOC-4-10012017_signed

Company Information