Directors

Sampati Devi Goenka

Director
about 2 years ago

Kamal Kumar Goenka

Beneficial Owner
over 2 years ago

Past Directors

Manoj Goenka

Director
almost 21 years ago

Documents

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Optional Attachment-(1)-17102019

Form AOC-4-17102019_signed

Form DPT-3-16102019-signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form BEN - 2-21072019_signed

Declaration under section 90-21072019

Form ADT-1-22052019_signed

Optional Attachment-(1)-22052019

Copy of written consent given by auditor-22052019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Directors report as per section 134(3)-04102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018

Form AOC-4-04102018_signed

Directors report as per section 134(3)-07092017

List of share holders, debenture holders;-07092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092017

Form AOC-4-07092017_signed

Form MGT-7-07092017_signed