Directors

Arnesh Goenka

Director/Designated Partner
over 2 years ago

Ayush Goenka

Director
almost 19 years ago

Past Directors

Arune Goenka

Additional Director
about 4 years ago

Piyush Goenka

Director
almost 19 years ago

Ajay Goenka

Managing Director
almost 19 years ago

Documents

Form AOC-4-03022020_signed

Optional Attachment-(3)-27012020

Optional Attachment-(2)-27012020

Directors report as per section 134(3)-27012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020

Optional Attachment-(1)-27012020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form DPT-3-09082019-signed

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Optional Attachment-(1)-30122018

List of share holders, debenture holders;-30122018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122018

Directors report as per section 134(3)-30122018

Optional Attachment-(2)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Form MGT-7-01072018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30062018

Optional Attachment-(1)-30062018

Directors report as per section 134(3)-30062018

List of share holders, debenture holders;-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Form AOC-4-30062018_signed

Form ADT-1-20022018_signed

Form AOC-4-20022018_signed

Form MGT-7-20022018_signed

Copy of written consent given by auditor-13022018

Company Information