Directors

Kartickey Goenka

Director/Designated Partner
almost 2 years ago

Past Directors

Brijesh Lohia

Director
over 9 years ago

Rajesh Dalmia

Additional Director
almost 10 years ago

Jyoti Goenka .

Director
almost 13 years ago

Neelam Goenka

Director
almost 13 years ago

Documents

Form DPT-3-21122020-signed

Form DPT-3-18062020-signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-16122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-01072019

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Form ADT-1-21102018_signed

Copy of resolution passed by the company-13102018

Copy of written consent given by auditor-13102018

Form ADT-1-13062018_signed

Copy of resolution passed by the company-13062018

Copy of the intimation sent by company-13062018

Copy of written consent given by auditor-13062018

Form ADT-3-22052018-signed

Resignation letter-17052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018

Form DIR-12-26022018_signed

Optional Attachment-(1)-26022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018

Directors report as per section 134(3)-15012018

Form AOC-4-15012018_signed

Form MGT-7-30112017_signed

Optional Attachment-(1)-29112017

Company Information