Directors

Piyush Sheetalchand Jain

Director
over 7 years ago

Mukesh Ravish Chander Jain

Director
over 7 years ago

Ashwini Verma

Director
over 10 years ago

Charges

3,636 Crore

19 March 2016

Pnb Investment Services Limited

140 Crore

25 May 2012

Idbi Trusteeship Services Limited

150 Crore

31 January 2014

Idbi Trusteeship Services Limited

21 Crore

23 July 2021

Sbicap Trustee Company Limited

3,431 Crore

23 July 2021

Sbicap Trustee Company Limited

65 Crore

Documents

Optional Attachment-(1)-17122020

Copy of MGT-8-17122020

List of share holders, debenture holders;-17122020

Form MGT-7-17122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020

Form AOC-4(XBRL)-01122020_signed

Form PAS-6-30112020_signed

Form ADT-1-30112020_signed

Copy of resolution passed by the company-24112020

Copy of the intimation sent by company-24112020

Optional Attachment-(1)-24112020

Copy of written consent given by auditor-24112020

Form PAS-6-21092020_signed

Optional Attachment-(1)-13092020

Form PAS-6-02092020_signed

Form DIR-12-01092020_signed

Evidence of cessation;-31082020

Optional Attachment-(1)-31082020

Notice of resignation;-31082020

Optional Attachment-(1)-25082020

Form DPT-3-23072020-signed

Form MGT-14-15072020-signed

Altered articles of association-12072020

Optional Attachment-(1)-12072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072020

Altered memorandum of association-12072020

Optional Attachment-(2)-12072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020

Altered memorandum of association-20062020