Directors

Rajiv Kumar Goenka

Director
over 1 year ago

Sanjay Modi

Director/Designated Partner
almost 2 years ago

Sangeeta Modi

Director/Designated Partner
about 5 years ago

Past Directors

Surendra Kumar Goenka

Director
about 31 years ago

Manoj Modi

Director
about 31 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019

Declaration by first director-28122019

Evidence of cessation;-28122019

Form DIR-12-28122019_signed

Notice of resignation;-28122019

List of share holders, debenture holders;-12112019

Optional Attachment-(1)-12112019

Form MGT-7-12112019_signed

Optional Attachment-(1)-26102019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-01072019

Form DPT-3-29062019

Directors report as per section 134(3)-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

List of share holders, debenture holders;-05122018

Form AOC-4-05122018_signed

Form MGT-7-05122018_signed

List of share holders, debenture holders;-01112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017

Directors report as per section 134(3)-01112017

Form AOC-4-01112017_signed

Form MGT-7-01112017_signed

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Company Information