Directors

Nikhil Bansal

Director
about 7 years ago

Kshama Agarwal

Director
almost 26 years ago

Jagdish Chand Agrawal

Wholetime Director
over 32 years ago

Bipin Chand Agarwal

Director
over 32 years ago

Charges

10 Crore

25 March 2011

Punjab National Bank

2 Crore

22 July 2003

Punjab National Bank

8 Crore

Documents

List of share holders, debenture holders;-02122020

Directors report as per section 134(3)-02122020

Copy of MGT-8-02122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020

Form MGT-7-02122020_signed

Form AOC-4-02122020_signed

Form BEN - 2-24092019_signed

Declaration under section 90-24092019

Form DIR-12-24072019_signed

Optional Attachment-(1)-11072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019

Directors report as per section 134(3)-11072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072019

Copy of MGT-8-11072019

List of share holders, debenture holders;-11072019

Form AOC-4-11072019_signed

Form MGT-7-11072019_signed

Evidence of cessation;-15012019

Form DIR-12-15012019_signed

Form DIR-12-03122018_signed

Optional Attachment-(1)-03122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018

Interest in other entities;-03122018

Form ADT-1-28062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

List of share holders, debenture holders;-28062018

Directors report as per section 134(3)-28062018

Form MGT-7-28062018_signed

Form AOC-4-28062018_signed