Directors

Varda Goenka

Director/Designated Partner
over 1 year ago

Sulabh Goenka

Director
over 5 years ago

Bipin Anupchand Udani

Director
almost 15 years ago

Past Directors

Richa Goenka

Director
almost 9 years ago

Sanjay Kumar Modi

Director
almost 13 years ago

Shruti Modi

Director
about 14 years ago

Documents

Form MGT-7-15122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of the intimation sent by company-15062019

Copy of resolution passed by the company-15062019

Interest in other entities;-14062019

Notice of resignation;-14062019

Form DIR-12-14062019_signed

Evidence of cessation;-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Form MGT-7-01042019_signed

Form AOC-4-01042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019

Directors report as per section 134(3)-31032019

List of share holders, debenture holders;-31032019

List of share holders, debenture holders;-25062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018

Directors report as per section 134(3)-25062018

Form AOC-4-25062018_signed

Form MGT-7-25062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018

Directors report as per section 134(3)-23062018

List of share holders, debenture holders;-23062018

Form AOC-4-23062018_signed

Form MGT-7-23062018_signed

Evidence of cessation;-05052017

Company Information