Directors

Rama Kant Misra

Director/Designated Partner
about 2 years ago

Dilip Banwarilal Goenka

Director/Designated Partner
over 2 years ago

Past Directors

Nishant Basant Agrawal

Additional Director
about 16 years ago

Ameer Khan

Additional Director
about 16 years ago

Prakhar Mishra

Director
about 17 years ago

Neelam Banwarilal Goenka

Director
about 17 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020

Form DIR-12-30072020_signed

Notice of resignation;-30072020

Evidence of cessation;-30072020

Optional Attachment-(2)-30072020

Optional Attachment-(1)-30072020

List of share holders, debenture holders;-17072019

Optional Attachment-(1)-17072019

Form MGT-7-17072019_signed

Form AOC-4(XBRL)-12072019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072019

Form DPT-3-30062019

Notice of resignation;-20052019

Declaration by first director-20052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019

Form DIR-12-20052019_signed

Evidence of cessation;-20052019

Form ADT-1-12052019_signed

Copy of resolution passed by the company-12052019

Copy of the intimation sent by company-12052019

Optional Attachment-(1)-12052019

Copy of written consent given by auditor-12052019

Form MGT-7-12052019_signed

List of share holders, debenture holders;-11052019

Form MGT-7-09052019_signed

List of share holders, debenture holders;-06052019

Form AOC-4(XBRL)-05042019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03042019

Form AOC-4(XBRL)-03012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018

Company Information