Directors

Manisha Kumari Thakur

Director/Designated Partner
over 2 years ago

Anupam R Kumar

Director/Designated Partner
over 2 years ago

Sakender Kumar

Director/Designated Partner
almost 5 years ago

Sandeep Chandraprakash Goenka

Director
over 25 years ago

Sudhir Goenka

Director
over 25 years ago

Past Directors

Bharati Goenka

Director
about 11 years ago

Sunilkumar Goenka

Director
about 24 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-25122019

Form AOC-4-07122019_signed

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

Directors report as per section 134(3)-27112019

Form DIR-12-21112019_signed

Optional Attachment-(1)-14112019

Declaration by first director-14112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-26062019

Auditor?s certificate-26062019

Form INC-22-11062019_signed

Form MGT-14-11062019_signed

Form ADT-1-11062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019

Optional Attachment-(1)-11062019

Copy of written consent given by auditor-11062019

Copy of the intimation sent by company-11062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Copy of resolution passed by the company-11062019

Copy of board resolution authorizing giving of notice-11062019

Copies of the utility bills as mentioned above (not older than two months)-11062019

Form DIR-12-07032019_signed

Evidence of cessation;-28022019

Optional Attachment-(1)-28022019

Company Information