Directors

Rajesh Goenka

Director/Designated Partner
almost 2 years ago

Praveen Gupta

Director/Designated Partner
almost 2 years ago

Prasahesh Arya

Director
over 31 years ago

Past Directors

Sukeerti Arya

Director
over 15 years ago

Sunila Arya

Director
about 25 years ago

Nishthakar Arya

Director
over 31 years ago

Documents

Notice of resignation;-07072020

Form DIR-12-07072020_signed

Interest in other entities;-07072020

Evidence of cessation;-07072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020

Form DIR-12-04072020_signed

Evidence of cessation;-04072020

Interest in other entities;-04072020

Notice of resignation;-04072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-20112019_signed

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

Form ADT-1-14102019_signed

Form ADT-1-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form SH-7-07082019-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-01082019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Form AOC-4-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form MGT-7-27112017_signed

List of share holders, debenture holders;-20112017

Form AOC-4-10112017_signed

Company Information