Directors

Arif Ali

Director
about 4 years ago

Parvez Aalam

Director
over 4 years ago

Suresh Kumar Joshi

Director
almost 5 years ago

Praveen Verma Kumar

Additional Director
almost 5 years ago

Charges

1 Crore

30 July 1997

Canara Bank

1 Crore

Documents

Form DPT-3-24022021-signed

Form ADT-1-28122020_signed

Copy of written consent given by auditor-28122020

Optional Attachment-(1)-28122020

Copy of resolution passed by the company-28122020

Form ADT-1-16122020_signed

Copy of written consent given by auditor-16122020

Copy of resolution passed by the company-16122020

Optional Attachment-(1)-16122020

Form ADT-3-29102020_signed

Resignation letter-29102020

Evidence of cessation;-10102020

Notice of resignation;-10102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020

Form DIR-12-10102020_signed

Form DIR-12-23092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020

Notice of resignation;-22092020

Evidence of cessation;-22092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020

Form DIR-12-31082020_signed

Form ADT-1-03072020_signed

Copy of resolution passed by the company-03072020

Copy of written consent given by auditor-03072020

Optional Attachment-(1)-03072020

Form ADT-3-29062020_signed

Resignation letter-26062020

Form MGT-7-24112019_signed

List of share holders, debenture holders;-13112019

Optional Attachment-(1)-13112019