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

Bhanwar Lal Chandak

Director
almost 30 years ago

Past Directors

Sunil Bhandari

Director
over 24 years ago

Om Malhotra Parkash

Director
almost 25 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 - 2-26112019_signed

Declaration under section 90-26112019

Form DPT-3-15102019-signed

Optional Attachment-(1)-15102019

Form DPT-3-12102019-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20072019

Form AOC-4(XBRL)-20072019_signed

List of share holders, debenture holders;-19072019

Form MGT-7-19072019_signed

Form ADT-1-16072019_signed

Copy of the intimation sent by company-16072019

Copy of resolution passed by the company-16072019

Copy of written consent given by auditor-16072019

Optional Attachment-(1)-30012019

Form DIR-12-30012019_signed

Form MGT-14-23012019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190123

Altered memorandum of association-11012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018

Form AOC-4(XBRL)-23102018_signed

List of share holders, debenture holders;-24102017

Form MGT-7-24102017_signed

Directors report as per section 134(3)-17102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Form AOC-4-17102017_signed

Company Information