Directors

Sanjay Agarwal

Director/Designated Partner
over 1 year ago

Manjula Huria

Director/Designated Partner
over 1 year ago

Nikita Goenka

Director/Designated Partner
almost 6 years ago

Past Directors

Khushboo Gourisaria

Director
almost 6 years ago

Girdhari Lal Goenka

Director
almost 19 years ago

Documents

Form MGT-7-10122019_signed

List of share holders, debenture holders;-09122019

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

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form ADT-1-05082019_signed

Copy of resolution passed by the company-05082019

Copy of written consent given by auditor-05082019

Copy of the intimation sent by company-05082019

Form ADT-3-03082019_signed

Resignation letter-03082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019

Evidence of cessation;-16042019

Form DIR-12-16042019_signed

Notice of resignation;-16042019

Form INC-22-10042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

Copy of board resolution authorizing giving of notice-10042019

Copies of the utility bills as mentioned above (not older than two months)-10042019

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Form AOC-4-20102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Directors report as per section 134(3)-24112017

List of share holders, debenture holders;-24112017

Form AOC-4-24112017_signed

Form MGT-7-24112017_signed

Form AOC-4-25112016_signed

List of share holders, debenture holders;-24112016

Company Information