Directors

Sanjay Kumar Agrawal

Director
almost 5 years ago

Bajrang Lal Agrawal

Director
about 13 years ago

Satish Agrawal

Director
about 13 years ago

Charges

50 Crore

24 September 2019

Punjab National Bank

50 Crore

Documents

Form INC-28-08012021-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-21122020

Optional Attachment-(1)-21052020

Instrument(s) of creation or modification of charge;-21052020

Form CHG-1-21052020_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200521

Form MGT-14-22012020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200122

Altered memorandum of association-18012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020

Optional Attachment-(1)-18012020

Altered articles of association-18012020

Form BEN - 2-27122019_signed

Form MGT-7-27122019_signed

Declaration under section 90-26122019

List of share holders, debenture holders;-26122019

Form CHG-1-16112019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Instrument(s) of creation or modification of charge;-24102019

CERTIFICATE OF REGISTRATION OF CHARGE-20191024

Form MGT-14-25092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019

Form MGT-14-09092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019

Form INC-22-15062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019