Directors

Shashi Kant Goenka

Director/Designated Partner
over 1 year ago

Jai Prakash Mishra

Director/Designated Partner
over 1 year ago

Yogesh Chander

Director/Designated Partner
about 4 years ago

Arvind Kumar Tuteja

Director/Designated Partner
almost 18 years ago

Past Directors

Prem Kumar Aggarwal

Director
almost 18 years ago

Documents

Form AOC - 4 CFS-24122020_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122020

Supplementary or Test audit report under section 143-23122020

Form AOC-4-21122020_signed

Directors report as per section 134(3)-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Form DIR-12-19122020_signed

Form MGT-7-19122020_signed

List of share holders, debenture holders;-18122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020

Form DIR-12-23102020_signed

Notice of resignation;-22102020

Evidence of cessation;-22102020

Proof of dispatch-22102020

Optional Attachment-(1)-22102020

Interest in other entities;-22102020

Notice of resignation filed with the company-22102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020

Acknowledgement received from company-22102020

Form DIR-11-22102020_signed

Optional Attachment-(2)-22102020

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Supplementary or Test audit report under section 143-21102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019

Form AOC - 4 CFS-21102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_signed

Company Information