Directors

Madhusudan Saraogi

Director
about 6 years ago

Surgyan Saraogi

Director
about 6 years ago

Uma Devi Goenka

Director
over 11 years ago

Mahesh Kumar Goenka

Director
over 12 years ago

Subhasish Goenka

Director
over 18 years ago

Goverdhan Kedia

Director
over 18 years ago

Documents

Form DPT-3-06012021-signed

Form INC-22-06012020_signed

Copy of board resolution authorizing giving of notice-06012020

Copies of the utility bills as mentioned above (not older than two months)-06012020

Optional Attachment-(2)-06012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020

Optional Attachment-(1)-06012020

Form DIR-12-02012020_signed

Notice of resignation;-02012020

Evidence of cessation;-02012020

Form DIR-12-25122019_signed

Interest in other entities;-24122019

Optional Attachment-(1)-24122019

Optional Attachment-(2)-24122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-27062019

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Form AOC-4-31102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Company Information