Directors

Ramesh Goenka

Director/Designated Partner
over 2 years ago

Anuradha Goenka

Director/Designated Partner
almost 15 years ago

Documents

Form MGT-7-04042021_signed

Form DPT-3-10032021-signed

Approval letter of extension of financial year or AGM-31122020

Optional Attachment-(1)-31122020

Directors report as per section 134(3)-31122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form AOC-4-31122020

List of share holders, debenture holders;-30122020

Approval letter for extension of AGM;-30122020

Form BEN - 2-31072019_signed

Declaration under section 90-30072019

Form DPT-3-22062019

Form AOC-4-18062019_signed

Form MGT-7-18062019_signed

Directors report as per section 134(3)-17062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019

Optional Attachment-(1)-17062019

List of share holders, debenture holders;-17062019

Form ADT-1-19042019_signed

Copy of resolution passed by the company-19042019

Copy of written consent given by auditor-19042019

List of share holders, debenture holders;-03112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Directors report as per section 134(3)-03112018

Optional Attachment-(1)-03112018

Form AOC-4-03112018_signed

Form MGT-7-03112018_signed

Directors report as per section 134(3)-25092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017

Company Information

Directors

Ramesh Goenka

Anuradha Goenka

Documents