Directors

Manoj Goel

Director/Designated Partner
over 2 years ago

Sanjeev Goel

Director/Designated Partner
over 2 years ago

Manisha Arora

Director
over 20 years ago

Charges

667 Crore

06 September 2019

Bank Of Baroda

664 Crore

20 July 2020

Bank Of Baroda

3 Crore

Documents

Form DPT-3-02032021-signed

Form AOC-4-23122020_signed

Form MGT-7-23122020_signed

Optional Attachment-(1)-22122020

Directors report as per section 134(3)-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

List of share holders, debenture holders;-22122020

Form DPT-3-07092020-signed

Form CHG-1-10082020_signed

Instrument(s) of creation or modification of charge;-10082020

Optional Attachment-(1)-10082020

CERTIFICATE OF REGISTRATION OF CHARGE-20200810

Form MGT-14-07082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020

Optional Attachment-(1)-06082020

Form MGT-7-17122019_signed

Optional Attachment-(1)-16122019

List of share holders, debenture holders;-16122019

Form AOC-4-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Optional Attachment-(1)-22112019

Directors report as per section 134(3)-22112019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019

Form DIR-12-10102019_signed

Optional Attachment-(1)-10102019