Directors

Hemant Goenka

Director/Designated Partner
almost 3 years ago

Rajendra Jha

Director
about 13 years ago

Past Directors

Sunil Bhandari

Director Appointed In Casual Vacancy
over 13 years ago

Rama Prasad Goenka

Additional Director
about 14 years ago

Anil Kumar Sanganeria

Additional Director
over 15 years ago

Akash Jaiswal

Director
about 20 years ago

Binod Kumar Jaiswal

Director
about 20 years ago

Documents

List of share holders, debenture holders;-27092019

Form MGT-7-27092019_signed

Form ADT-1-23092019_signed

Copy of the intimation sent by company-23092019

Copy of resolution passed by the company-23092019

Copy of written consent given by auditor-23092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019

Directors report as per section 134(3)-20092019

Form AOC-4-20092019_signed

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Directors report as per section 134(3)-16102018

Form AOC-4-16102018_signed

List of share holders, debenture holders;-15092017

Form MGT-7-15092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017

Directors report as per section 134(3)-05092017

Form DIR-12-05092017_signed

Form AOC-4-05092017_signed

Proof of dispatch-10042017

Notice of resignation filed with the company-10042017

Acknowledgement received from company-10042017

Form DIR-11-10042017_signed

Interest in other entities;-07042017

Evidence of cessation;-07042017

Form DIR-12-07042017_signed

Notice of resignation;-07042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017

Letter of appointment;-07042017

Company Information