Directors

Bhupender Kumar Verma

Director
almost 6 years ago

Manju Soni

Director
over 9 years ago

Ajay Anand

Wholetime Director
over 19 years ago

Ajay Kapoor

Managing Director
over 24 years ago

Charges

1 Crore

27 July 1997

Canara Bank

80 Lak

13 December 1996

Canara Bank

1 Crore

Documents

Copy of MGT-8-30122019

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form AOC-4(XBRL)-21112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019

Form DIR-12-22042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018

Form AOC-4(XBRL)-22122018_signed

Copy of MGT-8-21122018

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

List of share holders, debenture holders;-26012018

Copy of MGT-8-26012018

Form MGT-7-26012018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102017

Optional Attachment-(1)-28102017

Form AOC-4(XBRL)-28102017_signed

Copy of MGT-8-01112016

List of share holders, debenture holders;-01112016

Form MGT-7-01112016_signed

Optional Attachment-(1)-07092016

Annual return as per schedule V of the Companies Act,1956-07092016

Form 20B-07092016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072016

Form DIR-12-29072016_signed

Letter of appointment;-29072016

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08042016

Form ADT-1-08042016_signed

Copy of the intimation sent by company-08042016