Directors

Shashank Sudhir Goenka

Director/Designated Partner
over 1 year ago

Priyanka Shashank Goenka

Director/Designated Partner
almost 2 years ago

Chandraprakash Hariram Goenka

Director
over 12 years ago

Past Directors

Debkumar Shome

Additional Director
about 8 years ago

Paras Mal Rakhecha

Director
over 12 years ago

Documents

Form INC-28-28062019-signed

Optional Attachment-(1)-14062019

Copy of court order or NCLT or CLB or order by any other competent authority.-14062019

Form MGT-14-28032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019

Optional Attachment-(1)-28032019

Form GNL-2-19032019-signed

Optional Attachment-(1)-16032019

Approval letter of extension of financial year or AGM-21122018

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Approval letter for extension of AGM;-20122018

Optional Attachment-(1)-20122018

List of share holders, debenture holders;-20122018

Form MGT-14-08092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018

Form MGT-14-15032018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018

Optional Attachment-(1)-15032018

Optional Attachment-(1)-04122017

List of share holders, debenture holders;-04122017

Form DIR-12-04122017_signed

Form MGT-7-04122017_signed

Form AOC-4-03122017_signed

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form DIR-12-28102017_signed

Copy of resolution passed by the company-14102017

Company Information