Directors

Urmila Naval Goenka

Director/Designated Partner
almost 5 years ago

Linesh Laherchand Nagda

Director/Designated Partner
about 5 years ago

Past Directors

Suresh Kumar Goenka

Director
over 17 years ago

Piyush Nawalkishore Goenka

Director
almost 18 years ago

Navalkishore Shivdayal Goenka

Managing Director
almost 31 years ago

Documents

Form DIR-12-28122020_signed

Optional Attachment-(1)-28122020

Evidence of cessation;-28122020

Form DIR-12-25122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020

Optional Attachment-(1)-24122020

Form DPT-3-19092020-signed

Form ADT-1-29122019_signed

Copy of resolution passed by the company-27122019

Copy of written consent given by auditor-27122019

Copy of the intimation sent by company-27122019

Form AOC-4-10122019_signed

List of share holders, debenture holders;-06122019

Form MGT-7-06122019_signed

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-04072019

Form AOC-4-12012019_signed

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Directors report as per section 134(3)-28122018

Optional Attachment-(2)-28122018

Optional Attachment-(1)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form SH-7-23102018-signed

Copy of the resolution for alteration of capital;-10102018

Optional Attachment-(1)-10102018

Altered memorandum of assciation;-10102018

Form SH-7-15032018-signed

Company Information