Directors

Vikas Bansal

Director/Designated Partner
over 2 years ago

Shashi Kant Goenka

Director/Designated Partner
over 2 years ago

Yuvraj Goenka

Director/Designated Partner
about 6 years ago

Samta Goenka

Director
over 20 years ago

Past Directors

Anand Prakash Aggarwal

Director
over 20 years ago

Documents

Form DPT-3-29122020-signed

Form DPT-3-08102020-signed

Form MGT-7-05092020_signed

Directors report as per section 134(3)-04092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020

Form AOC-4-04092020_signed

List of share holders, debenture holders;-03092020

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Form AOC-4-18102019_signed

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form DIR-12-09102019_signed

Optional Attachment-(1)-03102019

Optional Attachment-(2)-03102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019

Form PAS-3-19092019_signed

Copy of Board or Shareholders? resolution-12092019

Optional Attachment-(1)-12092019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12092019

Form BEN - 2-11092019_signed

Declaration under section 90-11092019

Form BEN - 2-10092019_signed

Declaration under section 90-06092019

Form DPT-3-19072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

Notice of resignation filed with the company-12062019

Optional Attachment-(2)-12062019

Optional Attachment-(1)-12062019

Form DIR-12-12062019_signed

Company Information