Directors

Jyoti Joneja

Director
over 8 years ago

Ajay Joneja

Managing Director
almost 22 years ago

Rubinder Kaur

Director
about 22 years ago

Charges

49 Crore

21 March 2016

Tata Capital Financial Services Limited

6 Crore

17 August 2021

The Hongkong And Shanghai Banking Corporation Limited

3 Crore

17 August 2021

The Hongkong And Shanghai Banking Corporation Limited

26 Crore

25 March 2021

Icici Bank Limited

20 Crore

31 October 2019

Icici Bank Limited

2 Crore

Documents

Form DPT-3-03022021-signed

Form DPT-3-13082020-signed

Form ADT-1-20062020_signed

Optional Attachment-(1)-20062020

Copy of written consent given by auditor-20062020

Copy of resolution passed by the company-20062020

Form ADT-3-16062020_signed

Resignation letter-15062020

Form CHG-4-18032020_signed

Letter of the charge holder stating that the amount has been satisfied-18032020

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

Form CHG-1-29112019_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20191129

Instrument(s) of creation or modification of charge;-28112019

Form DPT-3-28062019

Form MGT-14-20062019_signed

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

Optional Attachment-(1)-20062019

Form DIR-12-20062019_signed

Optional Attachment-(2)-20062019

Form ADT-1-17042019_signed

Copy of resolution passed by the company-17042019

Copy of written consent given by auditor-17042019

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018