Directors

Balkrishan Gopiram Goenka

Director/Designated Partner
almost 2 years ago

Devendra Krishna Patil

Director/Designated Partner
about 2 years ago

Dipali Balkrishan Goenka

Director/Designated Partner
almost 3 years ago

Altaf A Jiwani

Director/Designated Partner
about 3 years ago

Mohan K Manikkan

Director/Designated Partner
over 3 years ago

Documents

Form DIR-12-21122022_signed

Optional Attachment-(1)-14122022

List of Directors;-25112022

List of share holders, debenture holders;-25112022

Form MGT-7A-25112022

Form AOC-4-31102022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022

Directors report as per section 134(3)-13102022

Form ADT-1-18102022_signed

Copy of resolution passed by the company-13102022

Copy of written consent given by auditor-13102022

Form DPT-3-27062022_signed

Declaration under section 90-02052022

Form MGT-6-05052022_signed

-03052022

Form PAS-3-01032022_signed

Copy of Board or Shareholders? resolution-01032022

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.-01032022

Interest in other entities;-03012022

Form DIR-12-03012022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012022

Form MGT-14-07122021-signed

Altered articles of association-02122021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122021

Form ADT-1-04102021_signed

Copy of resolution passed by the company-04102021

Copy of the intimation sent by company-04102021

Copy of written consent given by auditor-04102021

Optional Attachment-(1)-04102021

Form INC-20A-24092021_signed