Directors

Deepak Agarwal

Director
over 3 years ago

Bashir Ahmed Shirazi

Director
almost 4 years ago

Prafulla Kumar Mallik

Nominee Director
over 5 years ago

Madhukar Dodrajka

Nominee Director
over 9 years ago

Charges

271 Crore

01 May 2018

Il&fs Financial Services Limited

125 Crore

10 October 2014

Infrastructure Leasing And Financial Services Limited

41 Crore

17 March 2011

Il & Fs Trust Company Limited

105 Crore

05 November 2009

Bank Of India

99 Crore

Documents

Form MGT-14-11122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020

Form INC-28-07122020-signed

Form INC-28-04122020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-25112020

Form MSME FORM I-09102020

Form DPT-3-05102020-signed

Form PAS-6-01102020_signed

Form PAS-6-30092020_signed

Optional Attachment-(1)-19092020

List of share holders, debenture holders;-28082020

Copy of MGT-8-28082020

Approval letter for extension of AGM;-28082020

Form MGT-7-28082020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062020

Approval letter of extension of financial year of AGM-25062020

Form AOC-4(XBRL)-25062020_signed

Form DIR-12-21012020_signed

Optional Attachment-(1)-21012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020

Optional Attachment-(2)-21012020

Form ADT-1-10012020_signed

Copy of written consent given by auditor-10012020

Copy of resolution passed by the company-10012020

Form AOC-5-04102019-signed

Copy of board resolution-01102019

Form ADT-1-11092019_signed

Copy of written consent given by auditor-11092019

Optional Attachment-(1)-11092019

Copy of resolution passed by the company-11092019