Directors

Rameshbhai Dhanjibhai Vekaria

Director
over 2 years ago

Vijender Medamoni

Director
about 12 years ago

Giridhara Gopal Pulleti

Director
about 12 years ago

Charges

27 Crore

08 April 2015

Syndicate Bank

20 Crore

18 December 2019

Axis Bank Limited

15 Crore

06 May 2022

Axis Bank Limited

12 Crore

Documents

Form AOC-4(XBRL)-17022021_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020

Approval letter of extension of financial year of AGM-31122020

Form CHG-1-24122020_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224

Optional Attachment-(1)-22122020

Instrument(s) of creation or modification of charge;-22122020

Form ADT-1-24112020_signed

Form ADT-3-23112020_signed

Copy of resolution passed by the company-23112020

Copy of written consent given by auditor-23112020

Resignation letter-21112020

Form MGT-14-10082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020

Altered memorandum of association-08082020

Optional Attachment-(1)-08082020

Form DPT-3-31072020-signed

Form CHG-4-24062020_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20200624

Letter of the charge holder stating that the amount has been satisfied-23062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020

Optional Attachment-(1)-20032020

Form DIR-12-20032020_signed

Form MGT-14-11032020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020

Altered articles of association-06022020

Form CHG-1-01022020_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20200201

Instrument(s) of creation or modification of charge;-31012020