Directors

Shashwat Jha

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

Rajendra Jha

Director/Designated Partner
almost 25 years ago

Bhanwar Lal Chandak

Nodal Officer
almost 28 years ago

Past Directors

Suresh Vasudeva

Director
over 23 years ago

Ranjeet Singh Baid

Director
almost 28 years ago

Documents

Form PAS-6-16122020_signed

Form PAS-6-26092020_signed

Form MGT-14-11092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020

Form PAS-6-10092020_signed

List of share holders, debenture holders;-18092019

Form MGT-7-18092019_signed

Form ADT-1-13092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019

Directors report as per section 134(3)-13092019

Copy of the intimation sent by company-13092019

Copy of written consent given by auditor-13092019

Copy of resolution passed by the company-13092019

Form AOC-4-13092019_signed

Form BEN - 2-12092019_signed

Declaration under section 90-12092019

Form MGT-14-19082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019

Form GNL-2-11062019-signed

Optional Attachment-(1)-22052019

Form ADT-1-29032019_signed

Copy of resolution passed by the company-29032019

Copy of written consent given by auditor-29032019

Copy of the intimation sent by company-29032019

Form ADT-3-22032019_signed

Resignation letter-22032019

Form PAS-3-27022019_signed

Copy of Board or Shareholders? resolution-27022019

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.-27022019

Company Information