Directors

Anil Kumar Sharma

Director
about 4 years ago

Kanta Goel

Wholetime Director
over 7 years ago

Manish Goel

Whole Time Director
over 7 years ago

Charges

2 Crore

03 August 2006

Allahabad Bank

2 Crore

07 January 2004

Allahabad Bank

02 July 2020

Indian Bank

14 Lak

Documents

Directors report as per section 134(3)-10122020

Approval letter for extension of AGM;-10122020

Approval letter of extension of financial year or AGM-10122020

List of share holders, debenture holders;-10122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Form AOC-4-10122020_signed

Form MGT-7-10122020_signed

Form CHG-1-04092020_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20200904

Instrument(s) of creation or modification of charge;-03092020

Form AOC-4-18112019_signed

Form MGT-7-18112019_signed

List of share holders, debenture holders;-23102019

Optional Attachment-(1)-23102019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Optional Attachment-(1)-04022019

Form CHG-1-04022019_signed

Instrument(s) of creation or modification of charge;-04022019

Optional Attachment-(2)-04022019

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190204

Form AOC-4-15102018_signed

Form MGT-7-15102018_signed

List of share holders, debenture holders;-14102018

Form ADT-1-13102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-13102018

Copy of written consent given by auditor-12102018

Copy of resolution passed by the company-12102018