Directors

Shir Sagar Pandey

Director
over 3 years ago

Rekha Bhagat

Managing Director
over 13 years ago

Mithilesh Kumar Jha

Director
over 13 years ago

Jugal Kishore Bhagat

Director
over 13 years ago

Charges

90 Lak

01 December 2017

Allahabad Bank

90 Lak

Documents

Form MGT-7-06012021_signed

Form AOC-4-02012021_signed

List of share holders, debenture holders;-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

List of share holders, debenture holders;-31122018

Form MGT-7-04012019_signed

Form AOC-4-04012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form ADT-1-30122018_signed

Copy of written consent given by auditor-29122018

Copy of resolution passed by the company-29122018

Form CHG-1-12012018_signed

Instrument(s) of creation or modification of charge;-12012018

CERTIFICATE OF REGISTRATION OF CHARGE-20180112

Form MGT-14-02012018-signed

Form MGT-14-29122017-signed

Altered articles of association-29122017

Optional Attachment-(2)-29122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122017

Altered memorandum of association-29122017

Optional Attachment-(1)-29122017

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171229

Form PAS-3-26122017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122017

Copy of Board or Shareholders? resolution-26122017

Form SH-7-21122017-signed

Copy of the resolution for alteration of capital;-20122017

Altered memorandum of assciation;-20122017