Directors

Karan Singh Shekhawat

Additional Director
about 15 years ago

Birag Sureka

Director
over 21 years ago

Govind Narain Mishra

Director
over 27 years ago

Charges

18 Crore

24 August 2017

Hdfc Bank Limited

6 Crore

30 July 2015

Kotak Mahindra Bank Limited

6 Crore

11 March 2014

Axis Bank Ltd.

5 Crore

06 November 2009

Tata Capital Limited

4 Lak

Documents

Form MGT-7A-04012024_signed

Form AOC-4-22112023_signed

Optional Attachment-(1)-17112023

List of share holders, debenture holders;-17112023

List of Directors;-17112023

Form MGT-7A-17112023

Directors report as per section 134(3)-28102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023

Form AOC-4-28102023

List of Directors;-23112022

List of share holders, debenture holders;-23112022

Form MGT-7A-23112022

Directors report as per section 134(3)-29102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022

Form AOC-4-29102022

Form INC-27-18082022-signed

CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20220818

Copy of Altered Memorandum of Association;-06082022

Optional Attachment-(5)-06082022

Optional Attachment-(4)-06082022

Optional Attachment-(3)-06082022

Declaration of all Directors as per Rule 37(3)(g);-06082022

Copy of special resolution;-06082022

Optional Attachment-(2)-06082022

Optional Attachment-(1)-06082022

Minutes of the members' meeting-06082022

Form INC-28-05082022-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-23072022

Form DPT-3-04072022_signed