Directors

Vinita Agarwal

Director
over 4 years ago

Prem Prakash Gupta

Director
almost 15 years ago

Sheo Shankar Pandey

Director
about 22 years ago

Charges

14 Crore

03 March 2020

Bank Of Maharashtra

75 Lak

18 February 2020

Bank Of Maharashtra

14 Crore

Documents

Form DPT-3-28092020-signed

Form CHG-1-19032020_signed

Instrument(s) of creation or modification of charge;-19032020

CERTIFICATE OF REGISTRATION OF CHARGE-20200319

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Notice of resignation;-11122019

Evidence of cessation;-11122019

Form DIR-12-11122019

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form ADT-1-23102019_signed

-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-28062019

Form ADT-1-27052019_signed

Copy of written consent given by auditor-27052019

Copy of resolution passed by the company-27052019

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

Form MGT-7-01122017_signed

List of share holders, debenture holders;-28112017