Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Optional Attachment-(1)-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Form BEN - 2-13092019_signed

Declaration under section 90-13092019

Form DPT-3-27062019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form ADT-1-12102018_signed

Copy of the intimation sent by company-12102018

Copy of written consent given by auditor-12102018

Copy of resolution passed by the company-12102018

Optional Attachment-(1)-12102018

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Form AOC-4-25102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017

Company Information

Directors

Jayvardhan V Goenka

Vinod Kumar Goenka

Shanita Deepak Jain

Sanjana Vinod Goenka

Shravan Kumar Bali

Avanti Pramod Goenka

Aseela Vinod Goenka

Yashvardhan Pramodkumar Goenka

Sunita Goenka

Rajiv Agarwal

Past Directors

Pramod Krishnamoorary Goenka

Charges

Documents