Directors

Siddhartha Goenka

Director/Designated Partner
over 4 years ago

Deepak Kumar Goenka

Director/Designated Partner
over 18 years ago

Past Directors

Sharda Goenka

Director
over 18 years ago

Rajendra Kumar Kothari

Director
over 32 years ago

Documents

Form PAS-3-24122020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020

Copy of Board or Shareholders? resolution-24122020

Form SH-7-24092020-signed

Copy of the resolution for alteration of capital;-23092020

Altered memorandum of assciation;-23092020

Optional Attachment-(2)-23092020

Optional Attachment-(1)-23092020

Form DIR-12-24082020_signed

Notice of resignation;-19082020

Optional Attachment-(2)-19082020

Evidence of cessation;-19082020

Form DIR-12-19082020_signed

Optional Attachment-(1)-19082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020

Optional Attachment-(4)-19082020

Optional Attachment-(3)-19082020

Form AOC-4-09122019_signed

Form MGT-7-09122019_signed

Directors report as per section 134(3)-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

List of share holders, debenture holders;-02122019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form INC-22-18072019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072019

Copy of board resolution authorizing giving of notice-18072019

Copies of the utility bills as mentioned above (not older than two months)-18072019