Directors

Sunilkumar Liladhar Gupta

Director
over 2 years ago

Brijesh Kumar Soni

Director/Designated Partner
almost 3 years ago

Manisha Goenka

Director/Designated Partner
almost 3 years ago

Aditi Rajiv Goenka

Beneficial Owner
over 6 years ago

Vasudeo Goenka Nathmal

Beneficial Owner
over 6 years ago

Ravi Vasudeo Goenka

Director/Designated Partner
about 10 years ago

Past Directors

Rajeev Vasudeo Goenka

Additional Director
over 10 years ago

Rameshchandra Balodi

Director
over 24 years ago

Documents

Form DPT-3-18092020-signed

Form ADT-1-08082020_signed

Copy of written consent given by auditor-04082020

Copy of the intimation sent by company-04082020

Copy of resolution passed by the company-04082020

Form MGT-7-11022020_signed

Form AOC-4-11022020_signed

Directors report as per section 134(3)-07022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020

List of share holders, debenture holders;-07022020

Form BEN - 2-14082019_signed

Declaration under section 90-14082019

Form DPT-3-09072019

Form ADT-1-21062019_signed

Copy of resolution passed by the company-14062019

Optional Attachment-(2)-14062019

Copy of the intimation sent by company-14062019

Copy of written consent given by auditor-14062019

Optional Attachment-(1)-14062019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Optional Attachment-(2)-13062019

Optional Attachment-(1)-13062019

Copy of the intimation sent by company-13062019

Copy of resolution passed by the company-13062019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181206

Form MGT-7-23112018_signed

Form AOC-4-23112018_signed

Optional Attachment-(1)-21112018

List of share holders, debenture holders;-21112018

Company Information