Directors

Birdhi Chand Khater

Director
over 10 years ago

Sumit Agarwalla

Director
over 18 years ago

Mahendra Kumar Maroo

Director
over 18 years ago

Charges

18 April 2009

Bank Of India

6 Crore

Documents

Form DPT-3-10022021-signed

List of share holders, debenture holders;-29122020

Form MGT-7-29122020_signed

Form AOC-4-20102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020

Directors report as per section 134(3)-19102020

Form ADT-1-12102020_signed

Copy of written consent given by auditor-09102020

Copy of the intimation sent by company-09102020

Copy of resolution passed by the company-09102020

Form DPT-3-01102020-signed

Form MGT-14-19032020-signed

Altered articles of association-17032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-05122019

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Form DPT-3-26062019

Auditor?s certificate-26062019

Form ADT-1-03042019_signed

Copy of resolution passed by the company-01042019

Copy of the intimation sent by company-01042019

Copy of written consent given by auditor-01042019

Form MGT-7-20122018_signed

List of share holders, debenture holders;-13122018

Form AOC-5-12122018-signed