Directors

Neelesh Bora

Managing Director
over 4 years ago

Ashwin Kumar Goutham Chand

Director
over 12 years ago

Tejpal Anoop Bora

Director
over 12 years ago

Charges

1 Crore

27 January 2017

Icici Bank Ltd

70 Lak

22 April 2016

Punjab National Bank

75 Lak

03 November 2022

Punjab National Bank

1 Crore

Documents

Form DPT-3-29012020-signed

Form DPT-3-03122019-signed

List of share holders, debenture holders;-14112019

Form MGT-7-14112019

Form AOC-4-08112019_signed

Optional Attachment-(1)-07112019

Directors report as per section 134(3)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-26072019

Optional Attachment-(2)-26072019

Optional Attachment-(1)-01072019

Optional Attachment-(2)-01072019

Form ADT-1-15012019_signed

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

List of share holders, debenture holders;-31122018

Copy of written consent given by auditor-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Copy of the intimation sent by company-29122018

Directors report as per section 134(3)-29122018

Copy of resolution passed by the company-29122018

Form MGT-7-21112017_signed

Form AOC-4-21112017_signed

List of share holders, debenture holders;-16112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017