Directors

Ritz Kumar Batabyal

Additional Director
over 4 years ago

Harender Kumar

Additional Director
almost 5 years ago

Krishan Kumar

Director
over 6 years ago

Rajesh Singh Yadav

Director
over 6 years ago

Charges

73 Lak

25 January 2017

Punjab & Sind Bank

26 Lak

30 September 2014

Tata Capital Financial Services Limited

29 Lak

04 December 2012

L & T Finance Limited

18 Lak

Documents

Form DIR-12-16102020_signed

Optional Attachment-(1)-15102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020

Optional Attachment-(2)-15102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020

Form DIR-12-05032020_signed

Interest in other entities;-05032020

Optional Attachment-(1)-05032020

Form AOC-4-14012020_signed

Optional Attachment-(1)-09012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020

Directors report as per section 134(3)-09012020

Form BEN - 2-29122019_signed

Declaration under section 90-29122019

Optional Attachment-(1)-29122019

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Form AOC-5-14122019-signed

Form MGT-14-12122019_signed

Optional Attachment-(1)-10122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019

Copy of board resolution-08122019

Form DIR-12-10012019_signed

Form ADT-1-02012019_signed

Acknowledgement received from company-02012019

Evidence of cessation;-02012019

Form DIR-11-02012019_signed

Form DIR-12-02012019_signed

Notice of resignation filed with the company-02012019

Proof of dispatch-02012019