Directors

Mahesh Kumar Goenka

Director/Designated Partner
over 2 years ago

Sangeeta Goenka

Director/Designated Partner
over 18 years ago

Anil Kumar

Director
about 19 years ago

Past Directors

Parmod Kumar

Director
about 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Approval letter of extension of financial year or AGM-31122020

Optional Attachment-(1)-31122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Directors report as per section 134(3)-31122020

Form AOC-4-31122020

List of share holders, debenture holders;-30122020

Approval letter for extension of AGM;-30122020

Form MGT-7-30122020_signed

Form MGT-7-04092019_signed

Optional Attachment-(1)-03092019

List of share holders, debenture holders;-03092019

Form AOC-4-30082019_signed

Optional Attachment-(1)-29082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082019

Directors report as per section 134(3)-29082019

Form DPT-3-22062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

List of share holders, debenture holders;-03112018

Optional Attachment-(1)-03112018

Directors report as per section 134(3)-03112018

Form MGT-7-03112018_signed

Form AOC-4-03112018_signed

Form ADT-1-13102018_signed

Copy of written consent given by auditor-13102018

Copy of resolution passed by the company-13102018

Optional Attachment-(1)-13102018

Copy of the intimation sent by company-13102018