Directors

Atul Naginlal Pancholi

Director/Designated Partner
almost 2 years ago

Rajiv Agarwal

Director
about 22 years ago

Aseela Vinod Goenka

Beneficial Owner
over 24 years ago

Vinod Kumar Goenka

Director
over 24 years ago

Past Directors

Prakash Devdas Khemani

Additional Director
almost 10 years ago

Documents

Form ADT-1-21122020_signed

Copy of the intimation sent by company-21122020

Copy of resolution passed by the company-21122020

Copy of written consent given by auditor-21122020

Form DPT-3-19102020_signed

Form ADT-3-02102020_signed

Resignation letter-02102020

Form ADT-1-17092020_signed

Copy of written consent given by auditor-17092020

Optional Attachment-(1)-17092020

Copy of resolution passed by the company-17092020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Form AOC-4-22112019_signed

Form ADT-1-01102019_signed

Optional Attachment-(1)-01102019

Copy of written consent given by auditor-01102019

Copy of the intimation sent by company-01102019

Copy of resolution passed by the company-01102019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Directors report as per section 134(3)-22112018

Form AOC-4-22112018_signed

List of share holders, debenture holders;-18112017

Form MGT-7-18112017_signed

Company Information