Directors

Aditya Saraf

Director
about 12 years ago

Past Directors

Sajjan Kumar Goenka

Additional Director
about 4 years ago

Rajshree Jain

Additional Director
almost 9 years ago

Jaishree Goenka

Additional Director
almost 9 years ago

Vinod Shah Kumar

Additional Director
over 9 years ago

Sanjay Agarwal

Director
about 12 years ago

Documents

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Form AOC-4-25102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form MGT-7-25112017_signed

List of share holders, debenture holders;-24112017

Directors report as per section 134(3)-11112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Form AOC-4-11112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017

Form DIR-12-10112017_signed

Letter of appointment;-10112017

Optional Attachment-(1)-10112017

Optional Attachment-(2)-10112017

Acknowledgement received from company-25012017

Form DIR-11-25012017_signed

Proof of dispatch-25012017

Notice of resignation filed with the company-25012017

Notice of resignation;-24012017

Form DIR-12-24012017_signed

Evidence of cessation;-24012017

Form MGT-14-19012017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012017

Optional Attachment-(1)-19012017

Company Information