Directors

Ankush Jaiswal

Director
over 7 years ago

Ankit Jaiswal

Director
over 9 years ago

Sangam Lal Jaiswal

Director
about 11 years ago

Charges

09 December 2011

Punjab And Sind Bank

2 Crore

21 August 2010

Idbi Bank Limited

2 Crore

07 December 2006

Oriental Bank Of Commerce

1 Crore

Documents

Form AOC-4-04012021_signed

Form MGT-7-31122020_signed

Optional Attachment-(1)-30122020

List of share holders, debenture holders;-30122020

Directors report as per section 134(3)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

Form DPT-3-18122020-signed

Form MGT-14-03092020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020

Altered memorandum of association-12082020

Altered articles of association-12082020

Form ADT-1-04082020_signed

Copy of written consent given by auditor-04082020

Copy of resolution passed by the company-04082020

Optional Attachment-(1)-04082020

Copy of the intimation sent by company-04082020

Form ADT-3-24072020_signed

Resignation letter-24072020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form MGT-7-12042019_signed

List of share holders, debenture holders;-10042019

Form AOC-4-25032019_signed

Directors report as per section 134(3)-23032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019