Directors

Abhishek Agarwal

Director
about 31 years ago

Mitika Gupta

Director
about 31 years ago

Shiv Kumar Agarwal

Director
about 36 years ago

Charges

21 December 2010

State Bank Of India

135 Crore

Documents

Form BEN - 2-04042021_signed

Form AOC-4-07122020_signed

Form MGT-7-07122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020

Optional Attachment-(1)-04122020

Directors report as per section 134(3)-04122020

List of share holders, debenture holders;-04122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020

Form DPT-3-10092020-signed

Declaration under section 90-05092020

Auditor?s certificate-07082020

Form BEN - 2-13052020_signed

Declaration under section 90-13052020

Letter of the charge holder stating that the amount has been satisfied-13022020

Form CHG-4-13022020_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20200213

Form BEN - 2-19122019_signed

Declaration under section 90-18122019

Form MGT-7-20112019_signed

Form AOC-4-20112019_signed

Form ADT-1-19112019_signed

Optional Attachment-(1)-19112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

List of share holders, debenture holders;-19112019

Directors report as per section 134(3)-19112019

Copy of written consent given by auditor-18112019

Copy of resolution passed by the company-18112019

Copy of the intimation sent by company-18112019