Directors

Mukul Jindal

Additional Director
about 4 years ago

Vivek Tandon

Director
about 5 years ago

Sunil Kumar Gupta

Director
over 10 years ago

Charges

6 Crore

25 August 2014

Punjab National Bank

1 Crore

29 September 2018

Edelweiss Housing Finance Limited

2 Crore

01 July 2020

Aditya Birla Finance Limited

3 Crore

23 July 2019

Indusind Bank Ltd.

2 Crore

Documents

Form DPT-3-11032021-signed

Form CHG-1-05022021_signed

Form ADT-1-16122020_signed

Copy of written consent given by auditor-16122020

Copy of resolution passed by the company-16122020

Copy of the intimation sent by company-16122020

Form ADT-3-15122020_signed

Resignation letter-15122020

Optional Attachment-(1)-03122020

Notice of resignation;-03122020

Evidence of cessation;-03122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020

Declaration by first director-03122020

Form DIR-12-03122020_signed

Form DPT-3-20102020-signed

Instrument(s) of creation or modification of charge;-18092020

CERTIFICATE OF REGISTRATION OF CHARGE-20200918

Optional Attachment-(1)-09092020

Instrument(s) of creation or modification of charge;-09092020

Form CHG-1-09092020_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909

Form PAS-3-13022020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022020

Copy of Board or Shareholders? resolution-12022020

Form CHG-4-08012020_signed

Letter of the charge holder stating that the amount has been satisfied-08012020

CERTIFICATE OF SATISFACTION OF CHARGE-20200108

Form MGT-7-02012020_signed

Optional Attachment-(1)-27122019