Directors

Ramesh Goenka

Director/Designated Partner
over 2 years ago

Rajender Kumar Goenka

Director/Designated Partner
over 6 years ago

Anuradha Goenka

Director/Designated Partner
over 15 years ago

Past Directors

Suman Chadha

Director
about 19 years ago

Documents

Form DPT-3-10032021-signed

Form MGT-7-07012021_signed

Form AOC-4-07012021_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-31122020

Directors report as per section 134(3)-31122020

Approval letter of extension of financial year or AGM-31122020

Optional Attachment-(1)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Approval letter for extension of AGM;-31122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

List of share holders, debenture holders;-31122020

Form AOC - 4 CFS-13082019_signed

Supplementary or Test audit report under section 143-08082019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08082019

Form AOC-4-08082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019

Optional Attachment-(2)-07082019

Directors report as per section 134(3)-07082019

Statement of Subsidiaries as per section 129 - Form AOC-1-07082019

Optional Attachment-(1)-07082019

Form BEN - 2-31072019_signed

Declaration under section 90-31072019

Form DPT-3-22062019

Form MGT-7-19062019_signed

List of share holders, debenture holders;-18062019

Form ADT-1-19042019_signed

Copy of written consent given by auditor-19042019

Copy of resolution passed by the company-19042019