Directors

Viveck Goenka

Director/Designated Partner
almost 3 years ago

Vaidehi Chintaman Thakar

Director/Designated Partner
almost 3 years ago

Past Directors

Monika Bansal

Director
about 14 years ago

Ananya Goenka .

Director
over 28 years ago

Documents

List of share holders, debenture holders;-09102023

List of Directors;-09102023

Directors report as per section 134(3)-09102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023

Form MGT-7A-09102023_signed

Form AOC-4-09102023_signed

List of share holders, debenture holders;-19102022

Optional Attachment-(1)-19102022

Directors report as per section 134(3)-19102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022

List of Directors;-19102022

Form AOC-4-19102022_signed

Form MGT-7A-19102022_signed

Approval letter of extension of financial year or AGM-10122021

List of Directors;-10122021

List of share holders, debenture holders;-10122021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122021

Directors report as per section 134(3)-10122021

Approval letter for extension of AGM;-10122021

Form AOC-4-10122021_signed

Form MGT-7A-10122021_signed

Form CFSS-2020-24082021_signed

Form PAS-3-17082021_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.-17082021

Copy of Board or Shareholders? resolution-17082021

Form AOC-4-07112020_signed

List of share holders, debenture holders;-06112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020

Directors report as per section 134(3)-06112020

Form MGT-7-06112020_signed