Directors

Shipra Agarwal

Director
over 10 years ago

Shanti Lal Agarwal

Director
over 21 years ago

Charges

16 August 2007

Citibank N.a.

1 Crore

Documents

Form AOC-4-23122020_signed

Form MGT-7-23122020_signed

Optional Attachment-(2)-22122020

Directors report as per section 134(3)-22122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020

Approval letter of extension of financial year or AGM-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Optional Attachment-(1)-22122020

Approval letter for extension of AGM;-22122020

List of share holders, debenture holders;-22122020

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Optional Attachment-(1)-08112019

Directors report as per section 134(3)-08112019

List of share holders, debenture holders;-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Optional Attachment-(2)-08112019

Form CHG-4-07052019_signed

Letter of the charge holder stating that the amount has been satisfied-07052019

CERTIFICATE OF SATISFACTION OF CHARGE-20190507

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Directors report as per section 134(3)-17102018

List of share holders, debenture holders;-17102018

Optional Attachment-(1)-17102018

Form AOC-4-17102018_signed

Form MGT-7-17102018_signed

Copy of resolution passed by the company-10102017

List of share holders, debenture holders;-10102017

Copy of the intimation sent by company-10102017

Copy of written consent given by auditor-10102017

Company Information

Directors

Shipra Agarwal

Shanti Lal Agarwal

Charges

Documents