Directors

Manoharlal Tandon

Additional Director
about 4 years ago

Sunil Kantilal Shah

Casual Vacancy Director
over 15 years ago

Veena Tandon Kumari

Director
over 43 years ago

Charges

3 Crore

29 April 2008

Axis Bank Limited

1 Crore

17 July 2020

Rbl Bank Limited

3 Crore

Documents

Form PAS-6-07122020_signed

Form PAS-6-07102020_signed

Form CHG-1-18092020_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20200918

Instrument(s) of creation or modification of charge;-16092020

Form DPT-3-08052020-signed

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Statement of Subsidiaries as per section 129 - Form AOC-1-27112019

Form AOC-4-27112019_signed

Form DPT-3-04072019

Form MGT-14-18032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019

List of share holders, debenture holders;-18122018

Optional Attachment-(2)-18122018

Optional Attachment-(1)-18122018

Form MGT-7-18122018_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Directors report as per section 134(3)-14122018

Form AOC-4-14122018_signed

Form MGT-7-28032018_signed

List of share holders, debenture holders;-27032018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22032018

Supplementary or Test audit report under section 143-22032018

Form AOC - 4 CFS-22032018_signed