Directors

Rama Kant Misra

Director
about 2 years ago

Rani Banwarilal Goenka

Director/Designated Partner
over 2 years ago

Past Directors

Dilip Banwarilal Goenka

Additional Director
almost 5 years ago

Prashant Basant Agarwal

Director
almost 17 years ago

Neelam Banwarilal Goenka

Director
almost 17 years ago

Banwarilal Goenka

Director
over 26 years ago

Documents

Form DPT-3-17092020-signed

Form DIR-12-27072020_signed

Notice of resignation;-27072020

Evidence of cessation;-27072020

Form DIR-12-07122019_signed

Optional Attachment-(2)-02122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019

Optional Attachment-(1)-02122019

List of share holders, debenture holders;-29082019

Directors report as per section 134(3)-29082019

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

Optional Attachment-(1)-29082019

Form AOC-4-29082019_signed

Form MGT-7-29082019_signed

List of share holders, debenture holders;-02072019

Form MGT-7-22072019_signed

List of share holders, debenture holders;-17072019

Optional Attachment-(1)-17072019

Form MGT-7-17072019_signed

Form ADT-3-04072019_signed

Form ADT-1-04072019_signed

Resignation letter-04072019

Copy of resolution passed by the company-04072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019

Copy of written consent given by auditor-04072019

Copy of the intimation sent by company-04072019

Optional Attachment-(1)-04072019

Directors report as per section 134(3)-04072019

Form AOC-4-04072019_signed

Form ADT-1-23052019_signed

Company Information