Directors

Vinay Goenka

Director/Designated Partner
almost 3 years ago

Rita Goenka

Director/Designated Partner
about 26 years ago

Documents

List of share holders, debenture holders;-30112020

Form MGT-7-30112020_signed

Directors report as per section 134(3)-22102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Form AOC-4-22102020_signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Directors report as per section 134(3)-10102018

List of share holders, debenture holders;-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Form AOC-4-10102018_signed

Form MGT-7-10102018_signed

List of share holders, debenture holders;-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Directors report as per section 134(3)-22112017

Form MGT-7-22112017_signed

Form AOC-4-22112017_signed

Form PAS-3-25042017_signed

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.-25042017

Copy of Board or Shareholders? resolution-25042017

Form SH-7-15032017-signed

Form MGT-14-10032017_signed

Copy of the resolution for alteration of capital;-06032017

Company Information

Directors

Vinay Goenka

Rita Goenka

Documents