Directors

Atul Naginlal Pancholi

Director/Designated Partner
almost 3 years ago

Rajiv Agarwal

Director
about 23 years ago

Aseela Vinod Goenka

Beneficial Owner
over 25 years ago

Vinod Kumar Goenka

Director
over 25 years ago

Past Directors

Prakash Devdas Khemani

Additional Director
almost 11 years ago

Documents

Form ADT-1-21122020_signed

Copy of the intimation sent by company-21122020

Copy of written consent given by auditor-21122020

Copy of resolution passed by the company-21122020

Form DPT-3-19102020_signed

Form ADT-3-22092020_signed

Form ADT-1-17092020_signed

Copy of resolution passed by the company-17092020

Optional Attachment-(1)-17092020

Copy of written consent given by auditor-17092020

Resignation letter-04092020

Form DPT-3-10012020-signed

List of share holders, debenture holders;-11122019

Form MGT-7-11122019_signed

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Directors report as per section 134(3)-22112019

Form DPT-3-14112019-signed

Form ADT-1-01102019_signed

Optional Attachment-(1)-01102019

Copy of resolution passed by the company-01102019

Copy of written consent given by auditor-01102019

Copy of the intimation sent by company-01102019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018

Directors report as per section 134(3)-22112018

Form AOC-4-22112018_signed

Company Information