Directors

Ankit Bhami

Director/Designated Partner
about 2 years ago

Pinki Goenka

Additional Director
over 9 years ago

Past Directors

Pradip Kumar Goenka

Additional Director
over 9 years ago

Sanjay Jha

Director
almost 11 years ago

Rajesh Khajanchi

Director
about 15 years ago

Suresh Kumar Singhi

Director
about 15 years ago

Documents

Form DIR-12-29122020_signed

Optional Attachment-(4)-26122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020

Optional Attachment-(1)-26122020

Optional Attachment-(2)-26122020

Optional Attachment-(3)-26122020

Declaration by first director-26122020

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed

Form ADT-1-18122018_signed

Copy of written consent given by auditor-18122018

Copy of the intimation sent by company-18122018

Copy of resolution passed by the company-18122018

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Form ADT-3-06062018-signed

Resignation letter-05062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018

Directors report as per section 134(3)-26052018

Form AOC-4-26052018_signed

List of share holders, debenture holders;-28042018

Form MGT-7-28042018_signed

Form MGT-7-26112016_signed

List of share holders, debenture holders;-25112016

Company Information