Directors

Samir Goenka

Director/Designated Partner
about 3 years ago

Shivprakash Goenka

Beneficial Owner
about 6 years ago

Karan Goenka

Director
about 20 years ago

Past Directors

Shantanu Choudhury

Director
over 6 years ago

Jagdish Chandra Sodani

Director
over 20 years ago

Documents

Form AOC-4-01112020_signed

Form MGT-7-01112020_signed

List of share holders, debenture holders;-28102020

Directors report as per section 134(3)-28102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Form ADT-1-13102020_signed

Form DPT-3-12102020-signed

Copy of written consent given by auditor-07102020

Copy of resolution passed by the company-07102020

Form DPT-3-18122019-signed

Form MGT-7-19112019_signed

List of share holders, debenture holders;-15112019

Form BEN - 2-11112019_signed

Declaration under section 90-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Form AOC-4-28102019_signed

Form INC-22-06062019_signed

Copy of board resolution authorizing giving of notice-06062019

Copies of the utility bills as mentioned above (not older than two months)-06062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019

Form DIR-12-23052019_signed

Form DIR-12-21052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Evidence of cessation;-24042019

Notice of resignation;-24042019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Company Information