Directors

Swati Goenka

Director/Designated Partner
over 2 years ago

Subramanian Venkateswaran

Director
over 2 years ago

Rekha Goenka

Director/Designated Partner
over 2 years ago

Aditya Goenka

Director/Designated Partner
about 6 years ago

Past Directors

Asish Sarkar

Director
almost 22 years ago

Vijay Raghavan Srinivasan

Director
almost 22 years ago

Documents

Form INC-28-23082021-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-23052020

Optional Attachment-(1)-23052020

Optional Attachment-(2)-23052020

Copy of court order or NCLT or CLB or order by any other competent authority.-08052020

Optional Attachment-(1)-08052020

Form MGT-7-17112019_signed

Form AOC-4-16112019_signed

Form MGT-14-30102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

List of share holders, debenture holders;-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Optional Attachment-(1)-23102019

Altered memorandum of association-19102019

Altered articles of association-19102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019

Form BEN - 2-12092019_signed

Declaration under section 90-10092019

Form DPT-3-03072019

Form MGT-7-28112018_signed

List of share holders, debenture holders;-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Optional Attachment-(1)-27112018

Optional Attachment-(2)-27112018

Directors report as per section 134(3)-27112018

Form AOC-4-27112018_signed

Form MGT-6-02082018_signed

-02082018

Directors report as per section 134(3)-15112017

Company Information