Directors

Ashok Kumar .

Additional Director
over 3 years ago

Sanjeev Gupta

Additional Director
over 3 years ago

Abhishek Gupta

Wholetime Director
about 17 years ago

Charnjit Ahuja

Director
over 22 years ago

Charges

14 January 2016

State Bank Of India

22 Lak

Documents

List of share holders, debenture holders;-07122019

Copy of MGT-8-07122019

Form AOC-4-07122019_signed

Form MGT-7-07122019_signed

Form ADT-1-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Copy of the intimation sent by company-28112019

Copy of written consent given by auditor-28112019

Copy of resolution passed by the company-28112019

Form DPT-3-01112019-signed

Form CHG-4-24092019_signed

Letter of the charge holder stating that the amount has been satisfied-24092019

CERTIFICATE OF SATISFACTION OF CHARGE-20190924

Auditor?s certificate-28062019

Form MGT-14-09012019_signed

Form DIR-12-09012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019

Form DIR-12-03012019_signed

Optional Attachment-(1)-03012019

Copy of MGT-8-26122018

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

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Optional Attachment-(1)-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed