Directors

Rahul Goenka

Director/Designated Partner
almost 2 years ago

Tanay Goenka

Director/Designated Partner
about 2 years ago

Rajendra Goenka

Director/Designated Partner
over 30 years ago

Past Directors

Sushil Kumar Agrawal

Director
almost 30 years ago

Uma Shankar Agrawal

Director
over 30 years ago

Documents

List of share holders, debenture holders;-16112020

Directors report as per section 134(3)-16112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020

Form AOC-4-16112020_signed

Form MGT-7-16112020_signed

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

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

List of share holders, debenture holders;-30012018

Directors report as per section 134(3)-30012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018

Form AOC-4-30012018_signed

Form MGT-7-30012018_signed

Form INC-22-01032017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032017

Optional Attachment-(1)-01032017

Copy of board resolution authorizing giving of notice-01032017

Copies of the utility bills as mentioned above (not older than two months)-01032017

List of share holders, debenture holders;-12112016

Directors report as per section 134(3)-12112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016

Form AOC-4-12112016_signed

Form MGT-7-12112016_signed

Form AOC-4-121215.OCT

Form MGT-7-101215.OCT

Copy Of Financial Statements as per section 134-291115.PDF

Directors- report as per section 134-3--291115.PDF

Form ADT-1-161015.OCT

Company Information