Directors

Usha Garodia

Director/Designated Partner
over 2 years ago

Adarsh Garodia

Director/Designated Partner
over 2 years ago

Lalit Kumar Goenka

Director
about 19 years ago

Past Directors

Madhuri Goenka

Director
almost 19 years ago

Anil Kishor Singhania

Director
about 19 years ago

Peeyush Garodia

Director
about 24 years ago

Documents

Form DPT-3-16122020-signed

Form MGT-7-03012020_signed

Optional Attachment-(1)-28122019

List of share holders, debenture holders;-28122019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form BEN - 2-24092019_signed

Declaration under section 90-24092019

Form DPT-3-29062019

Form DIR-12-19052019_signed

Notice of resignation;-23042019

Evidence of cessation;-23042019

Form MGT-7-20122018_signed

Form AOC-4-20122018_signed

Directors report as per section 134(3)-19122018

Optional Attachment-(1)-19122018

List of share holders, debenture holders;-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017

Directors report as per section 134(3)-02122017

Form AOC-4-02122017_signed

Form MGT-7-01122017_signed

List of share holders, debenture holders;-29112017

Optional Attachment-(1)-29112017

Form PAS-3-23122016_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122016

Company Information