Directors

Narayan Lal Soni

Director
almost 5 years ago

Jitendra Yadav

Additional Director
almost 5 years ago

Gopalbhai Roshanlal Inani

Director
almost 11 years ago

Charges

15 Crore

10 April 2003

Bank Of India

25 Lak

03 August 2020

Ecl Finance Limited

15 Crore

Documents

Form CHG-1-23112020_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123

Instrument(s) of creation or modification of charge;-02112020

Form CHG-1-13082020_signed

Instrument(s) of creation or modification of charge;-13082020

CERTIFICATE OF REGISTRATION OF CHARGE-20200813

Form DIR-12-21022020_signed

Evidence of cessation;-21022020

Notice of resignation;-21022020

Interest in other entities;-21022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020

Optional Attachment-(1)-21022020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Form AOC-4(XBRL)-14122019_signed

Form AOC-4(XBRL)-07122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form ADT-3-22062019_signed

Form ADT-1-21062019_signed

Resignation letter-14062019

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Form MGT-7-02012019_signed

List of share holders, debenture holders;-28122018

Form AOC-4(XBRL)-20082018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082018

Form 20B-07052018_signed

Form AOC-4(XBRL)-07052018_signed