Directors

Karan Bhaniramka

Director
about 7 years ago

Nirupama Bhaniramka

Wholetime Director
over 19 years ago

Naveen Bhaniramka

Wholetime Director
over 23 years ago

Gauri Shankar Bhaniramka

Director
over 23 years ago

Charges

9 Crore

17 March 2018

Allahabad Bank

9 Crore

25 November 2014

State Bank Of India

1 Crore

Documents

Form PAS-6-18112020_signed

Form AOC-4-15102020_signed

Form MGT-7-15102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020

List of share holders, debenture holders;-10102020

Optional Attachment-(3)-10102020

Directors report as per section 134(3)-10102020

Optional Attachment-(1)-10102020

Optional Attachment-(2)-10102020

Form MGT-7-12082019_signed

Form AOC-4-12082019_signed

Form ADT-1-07082019_signed

Optional Attachment-(2)-07082019

List of share holders, debenture holders;-07082019

Directors report as per section 134(3)-07082019

Optional Attachment-(1)-07082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019

Optional Attachment-(3)-07082019

Copy of written consent given by auditor-02082019

Copy of resolution passed by the company-02082019

Copy of the intimation sent by company-02082019

Form DPT-3-25062019-signed

Form MGT-14-30012019_signed

Form PAS-3-30012019_signed

Copy of Board or Shareholders? resolution-30012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019

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.-30012019

Copy of the special resolution authorizing the issue of bonus shares;-30012019

Optional Attachment-(1)-30012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018