Directors

Prem Prakash Arya

Director
over 10 years ago

Sanjay Rastogi

Director
over 15 years ago

Mayank Arya

Director
over 15 years ago

Charges

8 Crore

01 October 2016

Hdfc Bank Limited

5 Crore

15 September 2015

Axis Bank Limited

3 Crore

Documents

Form MGT-14-26122020_signed

Form DPT-3-21122020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020

Form MGT-7-04112020_signed

Form AOC-4-04112020_signed

List of share holders, debenture holders;-03112020

Directors report as per section 134(3)-03112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DPT-3-28112019-signed

Form MGT-7-15012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Directors report as per section 134(3)-30032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

Form MGT-7-30032018_signed

Form AOC-4-30032018_signed

List of share holders, debenture holders;-29032018

Form MGT-7-03032017_signed

Form AOC-4-03032017_signed

Directors report as per section 134(3)-25022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017

List of share holders, debenture holders;-25022017