Directors

Arjun Garg

Director
over 5 years ago

Rajender Kumar Jain

Director
over 16 years ago

Ashok Garg Kumar

Beneficial Owner
about 29 years ago

Charges

16 Crore

24 May 1999

Centralbank Of India

15 Lak

15 February 1998

Centralbank Of India

6 Lak

20 October 1995

Central Bank Of India

40 Lak

24 May 1999

Central Bank Of India

4 Crore

19 August 2021

Icici Bank Limited

1 Lak

18 August 2021

Central Bank Of India Limited

1 Crore

06 February 2021

Icici Bank Limited

15 Crore

Documents

Form ADT-1-14122020_signed

Copy of resolution passed by the company-11122020

Copy of written consent given by auditor-11122020

Form AOC-4-10122020_signed

Form MGT-7-10122020_signed

List of share holders, debenture holders;-09122020

Directors report as per section 134(3)-07122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

Form MGT-14-02122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020

Form PAS-6-26082020_signed

Form MR-1-05062020_signed

Copy of board resolution-05062020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05062020

Copy of shareholders resolution-05062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020

Optional Attachment-(1)-05062020

Form DIR-12-05062020_signed

Form MGT-7-15102019_signed

Form AOC-4-15102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

List of share holders, debenture holders;-11102019

Directors report as per section 134(3)-11102019

Optional Attachment-(1)-11102019

Form MGT-14-21092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019

Form BEN - 2-19072019_signed

Declaration under section 90-18072019

Optional Attachment-(1)-18072019