Directors

Roopa Malik

Director
about 29 years ago

Mahinder Singh Malhotra

Wholetime Director
over 29 years ago

Pramod Jain

Wholetime Director
almost 31 years ago

Rahul Malik

Wholetime Director
almost 31 years ago

Charges

175 Crore

22 July 2004

Allahabad Bank

14 Crore

07 April 2021

Hdfc Bank Limited

115 Crore

09 October 2020

Axis Bank Limited

60 Crore

Documents

Form DPT-3-18022021-signed

List of share holders, debenture holders;-28122020

Supplementary or Test audit report under section 143-28122020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020

Optional Attachment-(1)-28122020

Copy of MGT-8-28122020

Form MGT-7-28122020_signed

Form AOC - 4 CFS-28122020

Form AOC-4-02122020_signed

Details of other Entity(s)-01122020

Directors report as per section 134(3)-01122020

Statement of Subsidiaries as per section 129 - Form AOC-1-01122020

Company CSR policy as per section 135(4)-01122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020

Form MGT-14-06102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020

Optional Attachment-(1)-06102020

Altered memorandum of association-06102020

Form DPT-3-25092020-signed

Form INC-28-21082020-signed

Optional Attachment-(1)-12082020

Copy of court order or NCLT or CLB or order by any other competent authority.-12082020

Form MGT-14-26062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020

Optional Attachment-(1)-26062020

Altered memorandum of association-26062020

Form MGT-7-04122019_signed

List of share holders, debenture holders;-28112019

Optional Attachment-(1)-28112019