Directors

Devang Mehra

Wholetime Director
almost 10 years ago

Vinamra Agarwal

Director
over 11 years ago

Bimal Kumar Agarwal

Director
over 11 years ago

Charges

7 Crore

05 September 2013

State Bank Of India

7 Crore

Documents

Form ADT-1-04042021_signed

Form MGT-7-05032021_signed

Form AOC-4-05032021_signed

Approval letter of extension of financial year or AGM-20112020

Approval letter for extension of AGM;-20112020

Copy of the intimation sent by company-20112020

List of share holders, debenture holders;-20112020

Directors report as per section 134(3)-20112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020

Copy of resolution passed by the company-20112020

Copy of written consent given by auditor-20112020

Form DPT-3-19112020_signed

Form CHG-1-21072020_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721

Optional Attachment-(2)-20072020

Instrument(s) of creation or modification of charge;-20072020

Optional Attachment-(1)-20072020

Form MGT-14-18062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020

Form DIR-12-18062020_signed

Optional Attachment-(1)-18062020

Optional Attachment-(3)-19052020

Instrument(s) of creation or modification of charge;-19052020

Optional Attachment-(1)-19052020

Form CHG-1-19052020_signed

Optional Attachment-(2)-19052020

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200519

Form DPT-3-17042020-signed

Directors report as per section 134(3)-03102019