Directors

Rewati Raman Goenka

Beneficial Owner
over 1 year ago

Usha Goenka

Director
almost 28 years ago

Past Directors

Nupur Goenka

Additional Director
about 6 years ago

Gaurav Goenka

Director
almost 28 years ago

Documents

Form MGT-7-27122019_signed

List of share holders, debenture holders;-24122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form AOC-4-21112019_signed

Form DIR-12-02112019_signed

Optional Attachment-(1)-29102019

Form BEN - 2-03102019_signed

Declaration under section 90-03102019

Form DPT-3-19072019

Auditor?s certificate-19072019

Auditor?s certificate-30062019

Form DPT-3-30062019

List of share holders, debenture holders;-13122018

Evidence of cessation;-13122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018

Notice of resignation;-13122018

Form DIR-12-13122018_signed

Optional Attachment-(1)-13122018

Interest in other entities;-13122018

Form MGT-7-13122018_signed

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

List of share holders, debenture holders;-13102017

Form MGT-7-13102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017

Directors report as per section 134(3)-10102017