Past Directors

Radha Devi Goenka

Director Appointed In Casual Vacancy
almost 9 years ago

Bharat Goenka

Director
over 9 years ago

Shyam Sundar Khetan

Additional Director
over 11 years ago

Raj Kumar Goenka

Director
over 13 years ago

Mukesh Kumar Goenka

Director
over 15 years ago

Pramila Vissa

Director
over 15 years ago

Documents

List of share holders, debenture holders;-12112016

Optional Attachment-(1)-12112016

Form MGT-7-12112016_signed

Form AOC-4-21102016_signed

Directors report as per section 134(3)-20102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016

Form ADT-1-15102016_signed

Copy of resolution passed by the company-14102016

Copy of written consent given by auditor-14102016

Copy of the intimation sent by company-14102016

Form DIR-12-13102016_signed

Form ADT-3-19092016-signed

Resignation letter-16092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042016

Evidence of cessation;-22042016

Form DIR-12-22042016_signed

Interest in other entities;-22042016

Letter of appointment;-22042016

Form MGT-7-111115.OCT

Form AOC-4-051115.OCT

Form DIR-12-121015.OCT

Form DIR-12-110615.OCT

Declaration of the appointee Director- in Form DIR-2-110615.PDF

Evidence of cessation-110615.PDF

Interest in other entities-110615.PDF

Optional Attachment 1-110615.PDF

Form GNL.2-251114.OCT

FormSchV-061114 for the FY ending on-310314.OCT

Form23AC-221014 for the FY ending on-310314.OCT

Optional Attachment 1-131014.PDF

Company Information