Directors

Gaurav Omprakash Goenka

Director
almost 16 years ago

Past Directors

Rajendra Goenka

Additional Director
over 9 years ago

Anshul Rajendra Goenka

Additional Director
over 9 years ago

Umakanta Sahoo

Director
about 10 years ago

Sanjay Dattaram Surve

Director
about 10 years ago

Omprakash Basantlal Goenka

Director
almost 16 years ago

Documents

Form ADT-1-12012017

Copy of the intimation sent by company-12012017

Copy of written consent given by auditor-12012017

Form ADT-1-12012017_signed

Form ADT-3-10012017-signed

Resignation letter-05012017

Form DIR-12-03012017_signed

Optional Attachment-(1)-03012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092016

Evidence of cessation;-02092016

Form DIR-12-02092016_signed

Interest in other entities;-02092016

Notice of resignation;-02092016

Letter of appointment;-02092016

Acknowledgement received from company-30082016

Form DIR-11-30082016_signed

Notice of resignation filed with the company-30082016

Proof of dispatch-30082016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016

Directors report as per section 134(3)-11082016

Form AOC-4-11082016_signed

Proof of dispatch-21072016

Notice of resignation filed with the company-21072016

Form DIR-11-21072016_signed

Acknowledgement received from company-21072016

Notice of resignation;-20072016

Letter of appointment;-20072016

Form DIR-12-20072016_signed

Evidence of cessation;-20072016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072016

Company Information