Directors

Pushpa Goenka

Director/Designated Partner
almost 2 years ago

Shradha Goenka

Director/Designated Partner
almost 3 years ago

Sanwar Mal Singhania

Director/Designated Partner
over 40 years ago

Past Directors

Shiv Ratan Joshi

Director
over 40 years ago

Jyoti Prakash Bagaria

Director
over 40 years ago

Documents

Form DPT-3-12082020-signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-24122019

Form DPT-3-21112019-signed

Form ADT-1-26102019_signed

Copy of written consent given by auditor-26102019

Copy of the intimation sent by company-26102019

Copy of resolution passed by the company-26102019

Optional Attachment-(1)-26102019

Interest in other entities;-26102019

Form DIR-12-26102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019

Form AOC-4-23102019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form INC-22-10012019_signed

Form MGT-7-10012019_signed

Form AOC-4-10012019_signed

Copy of board resolution authorizing giving of notice-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Copies of the utility bills as mentioned above (not older than two months)-27122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018

Evidence of cessation;-18082018

Form DIR-12-18082018_signed

Notice of resignation;-18082018

Form DIR-12-14082018_signed

Evidence of cessation;-10082018

Form MGT-7-15112017_signed

Company Information