Directors

Nishant Basant Agrawal

Director
over 2 years ago

Rani Banwarilal Goenka

Director/Designated Partner
over 2 years ago

Dilip Banwarilal Goenka

Director
over 2 years ago

Past Directors

Prakhar Mishra

Director
over 20 years ago

Rama Kant Misra

Managing Director
over 20 years ago

Neelam Banwarilal Goenka

Director
over 20 years ago

Documents

Optional Attachment-(1)-31102020

Form DIR-12-31102020_signed

Optional Attachment-(2)-31102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020

Interest in other entities;-31102020

Form DPT-3-17092020-signed

Form PAS-6-01082020_signed

Form ADT-1-01082020_signed

Copy of resolution passed by the company-31072020

Copy of written consent given by auditor-31072020

Copy of the intimation sent by company-31072020

Form ADT-3-30072020_signed

Resignation letter-30072020

Evidence of cessation;-22072020

Notice of resignation;-22072020

Form DIR-12-22072020_signed

Optional Attachment-(1)-22072020

Form DIR-12-16072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020

Optional Attachment-(1)-15072020

List of share holders, debenture holders;-09072019

Form MGT-7-09072019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019

Optional Attachment-(1)-04072019

Directors report as per section 134(3)-04072019

Form AOC-4-04072019_signed

Form AOC-4-04072019

Copy of resolution passed by the company-25042019

Copy of written consent given by auditor-25042019

Optional Attachment-(1)-25042019

Company Information