Directors

Bharat Goenka

Director/Designated Partner
over 2 years ago

Rekha Goenka

Director/Designated Partner
over 2 years ago

Mamta Khaitan

Director
about 11 years ago

Past Directors

Prakriti Goenka

Additional Director
over 12 years ago

Documents

Form MGT-7-26112020_signed

List of share holders, debenture holders;-25112020

Optional Attachment-(1)-25112020

Optional Attachment-(2)-25112020

Form DPT-3-31102020_signed

Form AOC-4-31102020_signed

Directors report as per section 134(3)-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Form DIR-12-08102020_signed

Form MSME FORM I-11062020_signed

Optional Attachment-(1)-21022020

Notice of resignation;-21022020

Interest in other entities;-21022020

Form DIR-12-21022020_signed

Evidence of cessation;-21022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020

Form BEN - 2-03012020_signed

Declaration under section 90-30122019

Form MGT-14-20112019_signed

Form AOC-4-19112019_signed

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Optional Attachment-(1)-18112019

Optional Attachment-(2)-18112019

Directors report as per section 134(3)-18112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019

Form MSME FORM I-30102019_signed

Form MGT-7-14112018_signed