Directors

Ashok Kumar Sharma

Director
almost 6 years ago

Sunita Dixit

Director
over 16 years ago

Radhey Shyam Dixit

Director
over 16 years ago

Charges

64 Crore

06 March 2012

Yes Bank Limited

38 Crore

03 May 2011

Ing Vysya Bank Limited

7 Crore

26 August 2009

3i Infotech Trusteeship Services Limited

5 Crore

01 February 2020

State Bank Of India

25 Crore

Documents

Form CHG-1-12112020_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112

Optional Attachment-(1)-11112020

Instrument(s) of creation or modification of charge;-11112020

Form DPT-3-09092020-signed

Form CHG-1-12032020_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20200312

Instrument(s) of creation or modification of charge;-05032020

Directors report as per section 134(3)-23012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020

List of share holders, debenture holders;-23012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020

Form AOC-4-23012020_signed

Form MGT-7-23012020_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-28062019

Optional Attachment-(2)-19042019

Optional Attachment-(1)-19042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Form DIR-12-19042019_signed

Interest in other entities;-19042019

Instrument(s) of creation or modification of charge;-03042019

Form CHG-1-03042019_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190403

Form MGT-7-23112018_signed

Form AOC-4-23112018_signed