Directors

Arun Kumar Mukherjee

Director/Designated Partner
over 2 years ago

Lalit Kumar Chandalia

Director/Designated Partner
almost 3 years ago

Preeti Goenka

Beneficial Owner
about 6 years ago

Shashwat Goenka

Beneficial Owner
about 6 years ago

Sanjiv Goenka

Director/Designated Partner
about 6 years ago

Subhrangshu Chakrabarti

Additional Director
almost 11 years ago

Sunil Kumar Sanganeria

Director/Designated Partner
about 11 years ago

Past Directors

Sanjeev Saraogi

Director
over 13 years ago

Documents

Form INC-28-20122019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-13122019

Form BEN - 2-20092019_signed

Declaration under section 90-20092019

List of share holders, debenture holders;-17072019

Form MGT-7-17072019_signed

Directors report as per section 134(3)-16072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019

Form AOC-4-16072019_signed

Form ADT-1-15072019_signed

Copy of resolution passed by the company-15072019

Copy of written consent given by auditor-15072019

Form ADT-1-16042019_signed

Copy of written consent given by auditor-16042019

Copy of resolution passed by the company-16042019

Form ADT-3-22032019_signed

Resignation letter-22032019

List of share holders, debenture holders;-10102018

Form MGT-7-10102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Directors report as per section 134(3)-09102018

Form AOC-4-09102018_signed

Form PAS-3-21022018_signed

Copy of Board or Shareholders? resolution-21022018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022018

List of share holders, debenture holders;-13092017

Form MGT-7-13092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017

Directors report as per section 134(3)-06092017

Form AOC-4-06092017_signed

Company Information