Directors

Mahesh Ramballabh Goenka

Beneficial Owner
over 2 years ago

Dipti Mahesh Goenka

Director
about 28 years ago

Past Directors

Rajesh Ramballabh Goenka

Director
about 28 years ago

Documents

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form BEN - 2-04092019_signed

Declaration under section 90-03092019

Form DPT-3-05072019

Form DPT-3-30062019

Form MGT-7-08122018_signed

Form AOC-4-08122018_signed

List of share holders, debenture holders;-07122018

Directors report as per section 134(3)-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018

Form AOC-4-01042018_signed

Form MGT-7-01042018_signed

List of share holders, debenture holders;-31032018

Directors report as per section 134(3)-31032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Optional Attachment-(1)-31032018

Form AOC-4-31032018_signed

Directors report as per section 134(3)-22122016

Form AOC-4-22122016_signed