Directors

Sunita Goenka

Director/Designated Partner
over 1 year ago

Arun Kumar Goenka

Director/Designated Partner
over 1 year ago

Past Directors

Vijay Laxmi Goenka

Director
almost 22 years ago

Siddart Goenka

Director
almost 22 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Copy of MGT-8-18122019

Form AOC-4(XBRL)-19112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Optional Attachment-(1)-12102019

Copy of written consent given by auditor-12102019

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Copy of MGT-8-28122018

Form AOC-4(XBRL)-28122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018

Form GNL-2-17052018-signed

Form PAS-3-14052018_signed

Form MGT-14-11052018_signed

Complete record of private placement offers and acceptances in Form PAS-5.-11052018

Copy of Board or Shareholders? resolution-11052018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052018

Optional Attachment-(2)-10052018

Optional Attachment-(1)-10052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10052018

Form MGT-14-11042018-signed

Form SH-7-02042018-signed

Optional Attachment-(1)-22032018

Optional Attachment-(2)-22032018

Optional Attachment-(3)-22032018

Optional Attachment-(4)-22032018