Directors

Vanshay Goenka

Director/Designated Partner
over 2 years ago

Sajan Kumar Agarwala

Additional Director
almost 8 years ago

Suvankar Halder

Director
about 10 years ago

Rajeev Goenka

Director
over 11 years ago

Past Directors

Aryan Bhojnagarwala

Director
about 9 years ago

Moumita Chatterjee

Director
about 10 years ago

Dharma Nath Thakur

Director
almost 14 years ago

Sanjay Rai

Director
almost 14 years ago

Documents

Form INC-28-21062019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-06062019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Directors report as per section 134(3)-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Form AOC-4-02112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018

Form DIR-12-24042018_signed

Interest in other entities;-24042018

Form ADT-1-03042018_signed

-03042018

Copy of the intimation sent by company-03042018

Copy of written consent given by auditor-03042018

Acknowledgement received from company-13022018

Form DIR-11-13022018_signed

Notice of resignation filed with the company-13022018

Proof of dispatch-13022018

Evidence of cessation;-10022018

Form DIR-12-10022018_signed

Notice of resignation;-10022018

Optional Attachment-(1)-10022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018

Interest in other entities;-30012018

Form DIR-12-30012018_signed

List of share holders, debenture holders;-17112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Directors report as per section 134(3)-17112017

Form AOC-4-17112017_signed

Form MGT-7-17112017_signed

Company Information