Directors

Rani Banwarilal Goenka

Director/Designated Partner
over 2 years ago

Dilip Banwarilal Goenka

Director
over 2 years ago

Past Directors

Neelam Banwarilal Goenka

Director
over 10 years ago

Prashant Basant Agarwal

Director
over 26 years ago

Banwarilal Goenka

Director
over 26 years ago

Documents

Form DPT-3-28122020-signed

Form DIR-12-27072020_signed

Evidence of cessation;-27072020

Notice of resignation;-27072020

Form DIR-12-03122019_signed

Optional Attachment-(1)-02122019

Optional Attachment-(2)-02122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019

Form ADT-1-04072019_signed

Form ADT-3-04072019_signed

Copy of written consent given by auditor-04072019

Optional Attachment-(1)-04072019

Copy of resolution passed by the company-04072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019

Resignation letter-04072019

Directors report as per section 134(3)-04072019

Copy of the intimation sent by company-04072019

Form AOC-4-04072019_signed

List of share holders, debenture holders;-02072019

Form MGT-7-02072019_signed

Form ADT-1-22052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Optional Attachment-(1)-24042019

List of share holders, debenture holders;-09072018

Form MGT-7-09072018_signed

Directors report as per section 134(3)-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Form AOC-4-30062018

Company Information