Directors

Pitamber Goenka

Director/Designated Partner
almost 6 years ago

Venkatarama Santhanam

Director/Designated Partner
over 8 years ago

Subhash Chandra Modi

Director/Designated Partner
about 10 years ago

Past Directors

Kalyan Mukhopadhyay

Additional Director
about 12 years ago

Subir Mukherjee

Additional Director
about 12 years ago

Prakash Chandra Subhash Chandra Nalwaya

Director
about 15 years ago

Shrivardhan Goenka

Director
about 15 years ago

Arun Kumar Rungta

Director
about 27 years ago

Mahesh Gurbaxani

Director
about 27 years ago

Documents

Form DPT-3-12052020-signed

Form MGT-7-17122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-29112019_signed

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form ADT-1-29102019_signed

-24102019

Copy of resolution passed by the company-24102019

Copy of written consent given by auditor-24102019

Form DPT-3-29062019

Form GNL-2-30052019-signed

Optional Attachment-(1)-29042019

Evidence of cessation;-26042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019

Optional Attachment-(1)-26042019

Form DIR-12-26042019_signed

Form AOC-4-27122018_signed

Optional Attachment-(1)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Form MGT-7-06012018_signed

Form AOC-4-06012018_signed

List of share holders, debenture holders;-30122017

Directors report as per section 134(3)-30122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017

Form MGT-7-30122017

Form AOC-4-06062017_signed

Company Information