Directors

Hemant Goenka

Director/Designated Partner
about 2 years ago

Lalit Kumar Chandalia

Director/Designated Partner
about 2 years ago

Preeti Goenka

Beneficial Owner
over 5 years ago

Shashwat Goenka

Beneficial Owner
over 5 years ago

Sanjiv Goenka

Director/Designated Partner
over 5 years ago

Ganpat Raj Bhandari

Company Secretary
almost 6 years ago

Rajendra Dey

Director/Designated Partner
over 8 years ago

Documents

Form INC-28-20122019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-13122019

Form DPT-3-14102019-signed

Form BEN - 2-10092019_signed

Declaration under section 90-10092019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072019

XBRL document in respect Consolidated financial statement-24072019

Form AOC-4(XBRL)-24072019_signed

Form ADT-1-22072019_signed

Copy of resolution passed by the company-22072019

Copy of written consent given by auditor-22072019

Copy of MGT-8-20072019

List of share holders, debenture holders;-20072019

Form MGT-7-20072019_signed

Form MGT-6-26062019_signed

-26062019

Form DIR-12-21052019_signed

Optional Attachment-(1)-24042019

Form MGT-14-23012019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190123

Altered memorandum of association-11012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019

Copy of MGT-8-12122018

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

XBRL document in respect Consolidated financial statement-27102018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018

Form AOC-4(XBRL)-27102018_signed

Form MGT-7-09122017_signed

Form AOC-4(XBRL)-01122017_signed

Company Information