Directors

Shyam Devraj Kumar Bali

Director/Designated Partner
almost 2 years ago

Amita Shyam Bali

Director/Designated Partner
almost 4 years ago

Sunita Goenka

Director
over 41 years ago

Vinod Kumar Goenka

Director
over 41 years ago

Past Directors

Sanjiv Avatarkrishan Bakshi

Director
over 16 years ago

Documents

Form AOC-4-13022021_signed

Form DPT-3-26112020-signed

Form MGT-7-04102020_signed

Form ADT-1-03102020_signed

List of share holders, debenture holders;-29092020

Form ADT-1-30092020_signed

Copy of the intimation sent by company-29092020

Copy of the intimation sent by company-28092020

Copy of resolution passed by the company-28092020

Copy of written consent given by auditor-29092020

Copy of resolution passed by the company-29092020

Copy of written consent given by auditor-28092020

Directors report as per section 134(3)-28092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020

Form ADT-3-04072019_signed

Resignation letter-04072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

List of share holders, debenture holders;-24122018

Directors report as per section 134(3)-24122018

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

List of share holders, debenture holders;-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Directors report as per section 134(3)-24112017

Form MGT-7-24112017_signed

Form AOC-4-24112017_signed

List of share holders, debenture holders;-23112016

Form MGT-7-23112016_signed

Form AOC-4-19112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016

Company Information