Directors

Pradeep Anand

Director
over 10 years ago

Rajeev Kumar Singh

Director
over 10 years ago

Chayan Anand

Director
over 13 years ago

Charges

8 Crore

19 June 2017

Indusind Bank Ltd.

8 Crore

28 May 2014

Union Bank Of India

7 Crore

12 June 2017

Union Bank Of India

8 Lak

Documents

Form DPT-3-13012021-signed

Form CHG-1-10122020_signed

Instrument(s) of creation or modification of charge;-10122020

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210

Form CHG-1-09102020_signed

Instrument(s) of creation or modification of charge;-09102020

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009

Form PAS-3-13082020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12082020

Copy of Board or Shareholders? resolution-12082020

Form DIR-12-03082020_signed

Optional Attachment-(1)-31072020

Notice of resignation;-31072020

Evidence of cessation;-31072020

Form PAS-3-17072020_signed

Copy of Board or Shareholders? resolution-17072020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072020

Form PAS-3-04032020_signed

Copy of Board or Shareholders? resolution-04032020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032020

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

List of share holders, debenture holders;-24102019

Optional Attachment-(1)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Form MGT-7-24102019_signed

Form AOC-4-24102019_signed

Directors report as per section 134(3)-16102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018