Directors

Dindayal Goenka

Director
over 21 years ago

Sudershan Prasad Bagaria

Director
over 24 years ago

Past Directors

Usha Devi Goenka

Additional Director
about 7 years ago

Tripti Goenka

Director
almost 16 years ago

Shiv Naresh Saraf

Director
over 30 years ago

Documents

List of share holders, debenture holders;-31122019

Form MGT-7-31122019_signed

Form DIR-12-24122019_signed

Notice of resignation;-24122019

Evidence of cessation;-24122019

Form AOC-4-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

Form DIR-12-27102019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Optional Attachment-(1)-13102019

Form INC-22-29092019_signed

Copies of the utility bills as mentioned above (not older than two months)-29092019

Copy of board resolution authorizing giving of notice-29092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092019

Form ADT-1-25042019_signed

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Directors report as per section 134(3)-25122018

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

Form DIR-12-20122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018

Declaration by first director-19122018

Optional Attachment-(1)-19122018

Form MGT-7-07122017_signed

Company Information