Directors

Rishi Kunj Goenka

Director/Designated Partner
over 6 years ago

Gupteswar Singh

Beneficial Owner
over 6 years ago

Ruchika Agarwal

Director
almost 18 years ago

Past Directors

Radha Devi Goenka

Additional Director
about 18 years ago

Pawan Kumar Khemka

Director
over 24 years ago

Pradip Kumar Khemka

Director
over 24 years ago

Documents

Form MGT-7-08122019_signed

List of share holders, debenture holders;-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_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 - 2-03082019_signed

Declaration under section 90-03082019

Form ADT-1-14032019_signed

Copy of the intimation sent by company-14032019

Copy of written consent given by auditor-14032019

Copy of resolution passed by the company-14032019

Form ADT-3-11032019_signed

Resignation letter-11032019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form AOC-4-12102018_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017

Directors report as per section 134(3)-15102017

Form AOC-4-15102017_signed

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016

Company Information