Directors

Parul Agarwal

Director/Designated Partner
almost 5 years ago

Vinay Kumar Goenka

Director
over 17 years ago

Past Directors

Som Prakash Gupta

Director
over 14 years ago

Girdhari Lal Goenka

Director
almost 16 years ago

Bal Kishan Gourisaria

Director
over 17 years ago

Documents

Form ADT-3-03042021_signed

Resignation letter-31122020

Form DIR-12-18022020_signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Form AOC-4-16112019_signed

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

List of share holders, debenture holders;-24012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018

Directors report as per section 134(3)-24012018

Form AOC-4-24012018_signed

Form MGT-7-24012018_signed

Form SH-7-03082017-signed

Form PAS-3-03082017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082017

Copy of Board or Shareholders? resolution-03082017

Altered memorandum of assciation;-31072017

Copy of the resolution for alteration of capital;-31072017

Altered memorandum of assciation;-17072017

Copy of the resolution for alteration of capital;-17072017

Copy of the intimation sent by company-26052016

Company Information