Past Directors

Sumitra Goenka

Additional Director
almost 7 years ago

Santosh Kumar Goenka

Additional Director
almost 7 years ago

Narendra Kumar Goenka

Director
over 14 years ago

Ashish Goenka

Director
over 14 years ago

Hari Krishna Saraf

Director
over 30 years ago

Hari Ram Saraf

Director
over 30 years ago

Documents

Form AOC-4-18122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

Details of other Entity(s)-17122020

Directors report as per section 134(3)-17122020

Optional Attachment-(1)-17122020

List of share holders, debenture holders;-17122020

Form MGT-7-17122020_signed

Form DPT-3-07102020-signed

Form ADT-1-03102020_signed

Copy of the intimation sent by company-02102020

Copy of resolution passed by the company-02102020

Copy of written consent given by auditor-02102020

Form INC-22-05122019_signed

Copies of the utility bills as mentioned above (not older than two months)-05122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019

Copy of board resolution authorizing giving of notice-05122019

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Directors report as per section 134(3)-12102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Optional Attachment-(1)-12102019

Details of other Entity(s)-12102019

Form AOC-4-12102019_signed

Form DIR-12-09102019_signed

Declaration by first director-09102019

Form DPT-3-07082019-signed

Form DIR-11-08022019_signed

Acknowledgement received from company-07022019

Company Information