Directors

Payal Goenka

Additional Director
almost 14 years ago

Renu Goenka

Director
over 15 years ago

Bimal Kumar Goenka

Director
over 15 years ago

Mahesh Kumar Sharma

Director
almost 19 years ago

Past Directors

Ashok Kumar Saraf

Director
almost 19 years ago

Documents

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

Form MGT-7-18012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form MGT-7-05012018_signed

List of share holders, debenture holders;-04012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018

Directors report as per section 134(3)-01012018

Form AOC-4-01012018_signed

Form INC-22-24102016

Copies of the utility bills as mentioned above (not older than two months)-24102016

Copy of board resolution authorizing giving of notice-24102016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102016

Form AOC-4-09102016_signed

Form MGT-7-09102016_signed

List of share holders, debenture holders;-08102016

Company CSR policy as per section 135(4)-08102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016

Form MGT-14-011214.OCT

Copy of resolution-011214.PDF

Company Information