Directors

Bipin Agarwal

Additional Director
over 3 years ago

Akash Adukia

Director
over 13 years ago

Raj Kumar Agarwal

Director
over 23 years ago

Charges

4 Crore

18 July 2018

Icici Bank Limited

4 Crore

24 June 2004

State Bank Of India

6 Crore

20 January 2011

Axis Bank Limited

1 Crore

Documents

Form INC-22-02112020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020

Copy of board resolution authorizing giving of notice-02112020

Copies of the utility bills as mentioned above (not older than two months)-02112020

Form CHG-4-24012020_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20200124

Letter of the charge holder stating that the amount has been satisfied-21012020

Optional Attachment-(1)-19122019

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC - 4 CFS-28112019_signed

Supplementary or Test audit report under section 143-27112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019

Form AOC-4-27112019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form CHG-4-24102019_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20191024

Letter of the charge holder stating that the amount has been satisfied-19102019

Form ADT-1-13062019_signed

Copy of the intimation sent by company-07062019

Copy of resolution passed by the company-07062019

Copy of written consent given by auditor-07062019

Form AOC-4-07012019_signed

Directors report as per section 134(3)-01012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019

List of share holders, debenture holders;-30122018