Directors

Anirudh Agarwal

Director
about 8 years ago

Krishna Agarwal

Director
almost 19 years ago

Sanjay Agarwal

Managing Director
almost 44 years ago

Charges

20 Lak

31 August 2019

Icici Bank Limited

17 Lak

12 January 2010

Indian Overseas Bank

1 Crore

27 November 2020

Icici Bank Limited

3 Lak

Documents

Form DPT-3-03042021_signed

Copy of trust deed-29122020

Copy of instrument creating charge-29122020

Instrument(s) of creation or modification of charge;-28122020

Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-28122020

Form CHG-1-28122020_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20201228

Form DPT-3-16042020-signed

Optional Attachment-(2)-13022020

Optional Attachment-(1)-13022020

Form DIR-12-13022020_signed

Form DIR-12-05012020_signed

Copy of MGT-8-31122019

List of share holders, debenture holders;-31122019

Form MGT-7-03012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019

Optional Attachment-(1)-31122019

Form CHG-4-19122019_signed

Letter of the charge holder stating that the amount has been satisfied-18122019

CERTIFICATE OF SATISFACTION OF CHARGE-20191218

Form AOC-4(XBRL)-15122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form DIR-12-15092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019

Evidence of cessation;-09092019

Notice of resignation;-09092019

Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-04092019

Form CHG-1-04092019_signed