Directors

Tanya Goenka

Director
almost 2 years ago

Anupama Singh

Director/Designated Partner
almost 2 years ago

Uma Goenka

Director
almost 2 years ago

Mukta Goenka

Director/Designated Partner
almost 2 years ago

Ankit Goenka

Director/Designated Partner
about 4 years ago

Past Directors

Alok Kumar Goenka

Director
about 20 years ago

Laxmi Chamadia

Director
over 37 years ago

Documents

Form DIR-12-24072020_signed

Optional Attachment-(2)-23072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020

Optional Attachment-(1)-23072020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Form ADT-1-21102019_signed

Copy of written consent given by auditor-21102019

Copy of the intimation sent by company-21102019

Copy of resolution passed by the company-21102019

Form ADT-1-25052019_signed

Copy of the intimation sent by company-25052019

Copy of written consent given by auditor-25052019

Copy of resolution passed by the company-25052019

Evidence of cessation;-08022019

Form DIR-12-08022019_signed

Form DIR-11-05022019_signed

Acknowledgement received from company-04022019

Notice of resignation filed with the company-04022019

Proof of dispatch-04022019

Form MGT-7-20122018_signed

List of share holders, debenture holders;-19122018

Directors report as per section 134(3)-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Form AOC-4-01122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017

Optional Attachment-(1)-05122017

Form AOC-4-05122017_signed

Company Information