Directors

Samta Goenka

Director/Designated Partner
over 1 year ago

Shashi Kant Goenka

Director/Designated Partner
over 1 year ago

Yuvraj Goenka

Director/Designated Partner
over 5 years ago

Past Directors

Prem Kumar Aggarwal

Director
over 16 years ago

Documents

Form DIR-11-04042021_signed

Form AOC-4-04042021_signed

Form DIR-12-24102020_signed

Evidence of cessation;-24102020

Interest in other entities;-24102020

Optional Attachment-(1)-24102020

Notice of resignation filed with the company-24102020

Proof of dispatch-24102020

Acknowledgement received from company-24102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020

Notice of resignation;-24102020

Form DPT-3-08102020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020

Directors report as per section 134(3)-05092020

List of share holders, debenture holders;-05092020

Form MGT-7-05092020_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Form AOC-4-15102019_signed

Form DIR-12-09102019_signed

Optional Attachment-(2)-04102019

Optional Attachment-(3)-04102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019

Optional Attachment-(1)-04102019

Form DPT-3-19072019

Notice of resignation filed with the company-12062019

Form DIR-11-12062019_signed