Directors

Raj Kumar Goenka

Director/Designated Partner
over 5 years ago

Ruchika Agarwal

Director/Designated Partner
about 17 years ago

Past Directors

Radha Devi Goenka

Additional Director
about 17 years ago

Pawan Kumar Khemka

Director
over 23 years ago

Pradip Kumar Khemka

Director
over 23 years ago

Documents

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Form ADT-1-14032019_signed

Copy of the intimation sent by company-14032019

Copy of resolution passed by the company-14032019

Copy of written consent given by auditor-14032019

Form ADT-3-11032019_signed

Resignation letter-11032019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Form AOC-4-13102018_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Directors report as per section 134(3)-15102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017

Form AOC-4-15102017_signed

List of share holders, debenture holders;-12112016

Optional Attachment-(1)-12112016

Form MGT-7-12112016_signed

Company Information