Directors

Maneesha Sharma

Director
over 3 years ago

Anupam Kumar Mishra

Director
over 8 years ago

Manmohan Walia

Director
over 13 years ago

Bhupinder Singh

Managing Director
over 13 years ago

Charges

23 August 1990

State Bank Of India

1 Crore

21 October 1998

State Bank Of India

1 Crore

23 October 1991

City Bank

1 Lak

25 September 1991

City Bank

2 Lak

Documents

Shareholders-MGT_7_F83945402_SANJEEVRSHA_20231126100155.xlsm

Optional Attachment-(1)-26112023

Copy of MGT-8-26112023

Form MGT-7-26112023_signed

Form MGT-15-17112023_signed

Form MGT-15-26102023

Form AOC-4(XBRL)-26102023_signed

Form ADT-1-20102023_signed

Copy of resolution passed by the company-11102023

Copy of written consent given by auditor-11102023

Form AOC-4(XBRL)-22092023_signed

Form MGT-14-24122022

Altered memorandum of association-24122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122022

Form MGT-14-28122022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221228

Form SH-7-16122022-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-26112022

Form MGT-7-23112022_signed

List of share holders, debenture holders;-22112022

Copy of MGT-8-22112022

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112022

Optional Attachment-(1)-15112022

Form AOC-4(XBRL)-15112022

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102022

Form AOC-4(XBRL)-30102022

Form MGT-14-21102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102022

Form MGT-15-11102022_signed

Optional Attachment-(1)-18122021