Directors

Rishabh Jain

Director/Designated Partner
about 1 year ago

Ram Gopal Poddar

Director/Designated Partner
over 2 years ago

Past Directors

Vimla Goenka

Director
almost 11 years ago

Ashish Goenka

Director
over 23 years ago

Sushil Kumar Goenka

Director
over 23 years ago

Documents

Form INC-28-03102019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-21092019

Optional Attachment-(1)-21092019

Form MGT-7-29122018_signed

List of share holders, debenture holders;-26122018

Optional Attachment-(1)-26122018

Form AOC-4-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Directors report as per section 134(3)-01112018

Form CHG-1-24092018_signed

Optional Attachment-(1)-03092018

Optional Attachment-(2)-03092018

Instrument(s) of creation or modification of charge;-03092018

CERTIFICATE OF REGISTRATION OF CHARGE-20180903

Form INC-22-16122017_signed

Form DIR-12-16122017_signed

Copy of board resolution authorizing giving of notice-15122017

Copies of the utility bills as mentioned above (not older than two months)-15122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122017

Evidence of cessation;-15122017

Notice of resignation;-15122017

Optional Attachment-(1)-29102017

List of share holders, debenture holders;-29102017

Form MGT-7-29102017_signed

Details of other Entity(s)-26102017

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-26102017_signed

Letter of appointment;-27032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017

Company Information