Directors

Saurabh Goenka

Director/Designated Partner
almost 2 years ago

Sudha Goenka

Director
about 2 years ago

Past Directors

Mahabir Prasad Goenka

Director
over 37 years ago

Documents

List of share holders, debenture holders;-02122020

Form MGT-7-02122020_signed

Directors report as per section 134(3)-04112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020

Form AOC-4-04112020_signed

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form BEN - 2-23072019_signed

Declaration under section 90-23072019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Optional Attachment-(1)-17052019

Form MGT-7-15112018_signed

List of share holders, debenture holders;-14112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092018

Directors report as per section 134(3)-18092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018

Form AOC-4-18092018_signed

Notice of resignation;-19022018

Form DIR-12-19022018_signed