Directors

Ashok Kumar

Director
over 13 years ago

Paawan Agarwal

Director
over 15 years ago

Dinesh Goyal

Director
over 18 years ago

Abhinav Agarwal

Director
about 19 years ago

Charges

11 Crore

18 February 2019

Kotak Mahindra Bank Limited

11 Crore

09 March 2015

Axis Bank Limited

1 Crore

11 November 2011

Bank Of Baroda

21 Crore

Documents

Form DPT-3-23022021-signed

Form AOC-4-04122020_signed

Form MGT-7-04122020_signed

Directors report as per section 134(3)-03122020

List of share holders, debenture holders;-03122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020

Optional Attachment-(1)-03122020

Optional Attachment-(1)-28092020

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-10112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-08072019

Optional Attachment-(1)-08072019

Form DIR-12-14062019-signed

Evidence of cessation;-14062019

Optional Attachment-(1)-14062019

Evidence of cessation;-30052019

Optional Attachment-(2)-30052019

Optional Attachment-(1)-30052019

Form MGT-14-04042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019

Altered memorandum of association-04042019