Directors

Akta Goenka

Director/Designated Partner
about 6 years ago

Rishi Kunj Goenka

Director/Designated Partner
over 6 years ago

Radha Devi Goenka

Beneficial Owner
over 6 years ago

Gupteswar Singh

Beneficial Owner
over 16 years ago

Past Directors

Bharat Goenka

Director
about 10 years ago

Raj Kumar Goenka

Director
over 14 years ago

Shyam Sundar Khetan

Director
almost 19 years ago

Documents

Form MGT-14-25092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-03122019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Form DIR-12-10102019_signed

Form ADT-3-11092019_signed

Resignation letter-11092019

Form BEN - 2-05082019_signed

Declaration under section 90-05082019

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Optional Attachment-(1)-13072019

Form DIR-12-13072019_signed

Evidence of cessation;-13072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019

Notice of resignation;-13072019

Optional Attachment-(2)-13072019

List of share holders, debenture holders;-21122018

Optional Attachment-(1)-21122018

Form MGT-7-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-13102018

Form AOC-4-13102018_signed

Company Information