Directors

Kapil Goenka

Beneficial Owner
over 18 years ago

Santosh Goenka

Director
almost 33 years ago

Om Prakash Goenka

Beneficial Owner
almost 33 years ago

Past Directors

Virendra Shyamsunder Khetan

Director
over 21 years ago

Documents

Evidence of cessation;-30062020

Form DIR-12-30062020_signed

Notice of resignation;-30062020

Form MGT-7-04012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-07122019_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Form BEN - 2-16082019_signed

Optional Attachment-(1)-08082019

Declaration under section 90-08082019

Form AOC-4-25122018_signed

Form MGT-7-19122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

List of share holders, debenture holders;-12122018

Form AOC-4-13112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017

Form MGT-7-08112017_signed

List of share holders, debenture holders;-04112017

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Form AOC-4-25102016_signed

Form MGT-7-011215.OCT

Form AOC-4-061115.OCT

Form ADT-1-161015.OCT

FormSchV-191114 for the FY ending on-310314.OCT

Form MGT-14-021114.OCT