Directors

Ashok Kumar Goenka

Director/Designated Partner
over 2 years ago

Rani Banwarilal Goenka

Director/Designated Partner
over 2 years ago

Dilip Banwarilal Goenka

Director
over 2 years ago

Past Directors

Neelam Banwarilal Goenka

Director
about 8 years ago

Rama Kant Misra

Additional Director
about 17 years ago

Prashant Basant Agarwal

Director
over 26 years ago

Banwarilal Goenka

Director
over 26 years ago

Documents

Form DPT-3-17092020-signed

Notice of resignation;-27072020

Evidence of cessation;-27072020

Form DIR-12-27072020_signed

Form DIR-12-03122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019

Optional Attachment-(2)-02122019

Optional Attachment-(1)-02122019

Form ADT-1-04072019_signed

Form ADT-3-04072019_signed

Directors report as per section 134(3)-04072019

Copy of resolution passed by the company-04072019

-04072019

List of share holders, debenture holders;-04072019

Optional Attachment-(1)-04072019

Resignation letter-04072019

Copy of written consent given by auditor-04072019

Copy of the intimation sent by company-04072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019

Form MGT-7-04072019_signed

Form AOC-4-04072019_signed

Form ADT-1-24052019_signed

Form MGT-14-02052019-signed

Altered articles of association-01052019

Optional Attachment-(1)-01052019

Altered memorandum of association-01052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052019

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Company Information