Past Directors

Raj Kumar Goenka

Additional Director
over 5 years ago

Bharat Goenka

Director Appointed In Casual Vacancy
almost 9 years ago

Mukesh Kumar Goenka

Director
over 11 years ago

Gupteswar Singh

Additional Director
over 11 years ago

Ruchika Agarwal

Director
over 17 years ago

Documents

Form DPT-3-05112020-signed

Form MGT-14-26092020_signed

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

Form MGT-7-08122019_signed

List of share holders, debenture holders;-03122019

Optional Attachment-(1)-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

Notice of resignation;-13072019

Interest in other entities;-13072019

Form DIR-12-13072019_signed

Evidence of cessation;-13072019

Optional Attachment-(1)-13072019

Optional Attachment-(2)-13072019

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

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form AOC-4-22102018_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

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

Directors report as per section 134(3)-15102017

Form AOC-4-15102017_signed

Form ADT-1-10102017_signed

Copy of written consent given by auditor-10102017