Directors

Sanjay Kumar Goenka

Director
over 2 years ago

Jyoti Vardhan Sonthalia

Director/Designated Partner
almost 3 years ago

Krishan Kumar Goenka

Director
about 6 years ago

Ratneshwar Shukla

Director
over 18 years ago

Past Directors

Priti Nopany

Director
over 22 years ago

Documents

Form DIR-12-03122019_signed

Notice of resignation;-02122019

Evidence of cessation;-02122019

Optional Attachment-(1)-02122019

Interest in other entities;-02122019

Declaration by first director-02122019

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

Form BEN - 2-10112019_signed

Declaration under section 90-05112019

Optional Attachment-(1)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Optional Attachment-(1)-02112019

List of share holders, debenture holders;-02112019

Directors report as per section 134(3)-02112019

Form AOC-4-02112019_signed

Form MGT-7-02112019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Form ADT-1-09102018_signed

Copy of resolution passed by the company-09102018

Copy of written consent given by auditor-09102018

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

Copy of the intimation sent by company-09102018

Directors report as per section 134(3)-09102018

List of share holders, debenture holders;-09102018

Form AOC-4-09102018_signed

Form MGT-7-09102018_signed

Form AOC-4-27102017_signed

Company Information