Directors

Sonam Awasthi

Director
almost 7 years ago

Meena Awasthi

Director
over 13 years ago

Anuradha Awasthi

Director
over 13 years ago

Dinesh Awasthi

Director
about 16 years ago

Charges

09 September 2014

Bank Of Baroda Latouche Road

09 October 2014

Bank Of Baroda Latouche Road

20 Lak

Documents

Form DPT-3-16022021-signed

Form DPT-3-09102020-signed

Form INC-28-11032020-signed

Optional Attachment-(1)-22012020

Copy of court order or NCLT or CLB or order by any other competent authority.-22012020

List of share holders, debenture holders;-19102019

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form MGT-7-19102019_signed

Form MGT-14-05072019-signed

Form DPT-3-27062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019

Altered memorandum of association-20062019

Optional Attachment-(2)-20062019

Altered articles of association-20062019

Optional Attachment-(3)-20062019

Optional Attachment-(1)-20062019

Form ADT-1-17052019_signed

Copy of the intimation sent by company-10052019

Copy of resolution passed by the company-10052019

Copy of written consent given by auditor-10052019

Letter of the charge holder stating that the amount has been satisfied-18032019

Form CHG-4-18032019_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20190318

Form CHG-4-16032019_signed

Letter of the charge holder stating that the amount has been satisfied-16032019

CERTIFICATE OF SATISFACTION OF CHARGE-20190316

Optional Attachment-(1)-13022019

Optional Attachment-(2)-13022019