Directors

Dilip Kumar Goenka

Director/Designated Partner
over 1 year ago

Binod Kumar Goenka

Director/Designated Partner
over 1 year ago

Nawdeep Agarwal

Director/Designated Partner
over 9 years ago

Past Directors

Lesly Shylla

Additional Director
over 12 years ago

Opaya Lyngdoh

Additional Director
almost 15 years ago

Phone Syih

Director
over 19 years ago

Documents

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Optional Attachment-(1)-26112019

Optional Attachment-(2)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form MGT-7-26112019_signed

Form AOC-4-26112019_signed

Form ADT-1-02112019_signed

Copy of resolution passed by the company-02112019

Copy of the intimation sent by company-02112019

Copy of written consent given by auditor-02112019

Interest in other entities;-15062019

Optional Attachment-(2)-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Optional Attachment-(1)-15062019

Notice of resignation;-15062019

Optional Attachment-(3)-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form ADT-1-23052019_signed

Copy of resolution passed by the company-23052019

Copy of written consent given by auditor-23052019

Directors report as per section 134(3)-29092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Form AOC-4-29092018_signed

List of share holders, debenture holders;-26092018

Form MGT-7-26092018_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Form AOC-4-18112017_signed

Company Information