Directors

Raghav Goenka

Director
over 2 years ago

Mahendra Kumar Karnani

Director
over 2 years ago

Past Directors

Vinita Goenka

Director
over 22 years ago

Documents

Form DPT-3-18052020-signed

Form ADT-1-10102019_signed

Form MGT-7-10102019_signed

List of share holders, debenture holders;-09102019

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Form AOC-4-09102019_signed

Directors report as per section 134(3)-07102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019

Details of other Entity(s)-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Form DPT-3-30062019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

Form AOC-4-15102018_signed

List of share holders, debenture holders;-13102018

Directors report as per section 134(3)-13102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018

Details of other Entity(s)-13102018

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

Form MGT-7-13102018_signed

Form AOC-4-02112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017

Directors report as per section 134(3)-31102017

Details of other Entity(s)-31102017