Directors

Nitu Goenka

Director/Designated Partner
over 2 years ago

Ayush Goenka

Director/Designated Partner
almost 3 years ago

Past Directors

Rekha Goenka

Additional Director
over 8 years ago

Laxmi Narayan Goenka

Director
over 18 years ago

Kanhya Lal Agarwal

Director
almost 25 years ago

Documents

Form MGT-7-14122019_signed

List of share holders, debenture holders;-30112019

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form ADT-1-11112019_signed

Copy of written consent given by auditor-11112019

Copy of resolution passed by the company-11112019

Directors report as per section 134(3)-23112018

List of share holders, debenture holders;-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Form MGT-7-23112018_signed

Form AOC-4-23112018_signed

Form DIR-12-30102018_signed

Form DIR-12-13092018_signed

Notice of resignation;-12092018

Evidence of cessation;-12092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018

Form DIR-12-08092017_signed

Form MGT-7-08092017_signed

Form AOC-4-08092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017

Directors report as per section 134(3)-07092017

List of share holders, debenture holders;-07092017

Form DIR-12-08082017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017

Notice of resignation;-08082017

Letter of appointment;-08082017

Evidence of cessation;-08082017

Form MGT-7-12112016_signed

Company Information