Directors

Akta Goenka

Director/Designated Partner
over 5 years ago

Rishi Kunj Goenka

Director/Designated Partner
over 5 years ago

Radha Devi Goenka

Beneficial Owner
over 5 years ago

Gupteswar Singh

Director
over 15 years ago

Past Directors

Bharat Goenka

Director
over 9 years ago

Shyam Sundar Khetan

Director
almost 18 years ago

Documents

Form MGT-14-30092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form DPT-3-15102019-signed

Form DIR-12-10102019_signed

Form BEN - 2-05082019_signed

Declaration under section 90-05082019

Notice of resignation;-13072019

Form DIR-12-13072019_signed

Optional Attachment-(1)-13072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019

Evidence of cessation;-13072019

Optional Attachment-(2)-13072019

List of share holders, debenture holders;-21122018

Optional Attachment-(1)-21122018

Form MGT-7-21122018_signed

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form AOC-4-12102018_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Directors report as per section 134(3)-15102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017

Form AOC-4-15102017_signed

Copy of resolution passed by the company-10102017

Copy of written consent given by auditor-10102017

Company Information