Directors

Khushi Goenka

Director/Designated Partner
about 4 years ago

Ashok Kumar Goenka

Director/Designated Partner
over 27 years ago

Past Directors

Sushila Goenka

Additional Director
over 5 years ago

Rajesh Kumar Lodha

Additional Director
over 7 years ago

Mukesh Kumar Goenka

Director
almost 24 years ago

Documents

Form MGT-7-20122019_signed

List of share holders, debenture holders;-18122019

Optional Attachment-(1)-18122019

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form DIR-12-07062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019

Evidence of cessation;-31052019

Notice of resignation;-31052019

Optional Attachment-(1)-31052019

Optional Attachment-(2)-31052019

Optional Attachment-(3)-31052019

Declaration by first director-31052019

Form INC-22-28022019_signed

Copy of board resolution authorizing giving of notice-28022019

Copies of the utility bills as mentioned above (not older than two months)-28022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019

List of share holders, debenture holders;-28112018

Notice of resignation;-28112018

Declaration by first director-28112018

Optional Attachment-(1)-28112018

Optional Attachment-(2)-28112018

Optional Attachment-(3)-28112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018

Evidence of cessation;-28112018

Form DIR-12-28112018_signed

Form MGT-7-28112018_signed

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Company Information