Directors

Ashok Kumar Goenka

Director/Designated Partner
over 2 years ago

Varun Goenka

Director/Designated Partner
over 7 years ago

Anuj Goenka

Director/Designated Partner
over 7 years ago

Past Directors

Nitin Dhawan

Director
about 17 years ago

Vipin Dhawan

Director
about 17 years ago

Kamal Dhawan

Director
over 33 years ago

Documents

Form BEN - 2-31122019_signed

Declaration under section 90-30122019

Form MGT-7-30122019_signed

Optional Attachment-(1)-27122019

List of share holders, debenture holders;-27122019

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-20122018

Optional Attachment-(1)-20122018

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Form AOC-4-20122018_signed

Form MGT-7-20122018_signed

Form ADT-1-09062018_signed

Optional Attachment-(1)-09062018

Copy of written consent given by auditor-09062018

Copy of resolution passed by the company-09062018

Form ADT-3-15052018-signed

Resignation letter-10052018

List of share holders, debenture holders;-27022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018

Directors report as per section 134(3)-27022018

Form AOC-4-27022018_signed

Form MGT-7-27022018_signed

Letter of appointment;-04122017

Form DIR-12-04122017_signed

Evidence of cessation;-04122017

Notice of resignation;-04122017

Optional Attachment-(1)-04122017

Company Information