Directors

Ashish Rameshkumar Goenka

Beneficial Owner
about 32 years ago

Past Directors

Rajeshkumar Radhakishan Kedia

Additional Director
about 17 years ago

Documents

Form SH-7-12032020-signed

Form MGT-7-25122019_signed

Optional Attachment-(1)-23122019

List of share holders, debenture holders;-23122019

Form AOC-4-18102019_signed

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form BEN - 2-24092019_signed

Declaration under section 90-19092019

Form DPT-3-30062019

Optional Attachment-(1)-24052019

Optional Attachment-(2)-24052019

Copy of Board resolution authorizing redemption of redeemable preference shares;-24052019

Form PAS-3-30042019_signed

Copy of Board or Shareholders? resolution-27042019

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.-27042019

Optional Attachment-(1)-27042019

Copy of Board resolution authorizing redemption of redeemable preference shares;-27042019

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Directors report as per section 134(3)-26102018

Form AOC-4-27102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form ADT-1-09102018_signed

Copy of the intimation sent by company-09102018

Copy of resolution passed by the company-09102018

Copy of written consent given by auditor-09102018

Form ADT-3-11052018-signed

Copy of resolution passed by the company-27042018

Company Information

Directors

Ashish Rameshkumar Goenka

Past Directors

Rajeshkumar Radhakishan Kedia

Documents