Directors

Shubhang Goenka

Director/Designated Partner
over 2 years ago

. Shyam Sunder Goenka

Director/Designated Partner
over 2 years ago

Usha Goenka

Beneficial Owner
over 6 years ago

Ashutosh Goenka

Director
about 26 years ago

Documents

Form DIR-12-23112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020

Optional Attachment-(1)-23112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020

Optional Attachment-(1)-17102020

Directors report as per section 134(3)-17102020

List of share holders, debenture holders;-17102020

Form MGT-7-17102020_signed

Form AOC-4-17102020_signed

Form MGT-7-10112019_signed

List of share holders, debenture holders;-24102019

Directors report as per section 134(3)-23102019

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

Form AOC-4-23102019_signed

Form ADT-1-18102019_signed

Optional Attachment-(1)-18102019

Copy of the intimation sent by company-18102019

Copy of resolution passed by the company-18102019

Copy of written consent given by auditor-18102019

Form BEN - 2-30072019_signed

Declaration under section 90-30072019

Form DPT-3-07062019

Optional Attachment-(1)-07062019

Form MGT-14-10102018_signed

Directors report as per section 134(3)-10102018

List of share holders, debenture holders;-10102018

Optional Attachment-(1)-10102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018