Directors

Rajesh Kumar Agarwal

Whole Time Director
over 3 years ago

Vinit Agrawal

Director
almost 11 years ago

Ashish Goenka

Director
over 11 years ago

Mukesh Kumar Agarwal

Director
over 11 years ago

Om Prakash Sharma

Director
over 24 years ago

Manik Chand Pugalia

Director
almost 26 years ago

Charges

25 July 2019

Catalyst Trusteeship Limited

537 Crore

Documents

Form ADT-1-06112020_signed

Copy of resolution passed by the company-06112020

Copy of written consent given by auditor-06112020

Copy of MGT-8-04112020

List of share holders, debenture holders;-04112020

Form MGT-7-04112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Directors report as per section 134(3)-29102020

Form AOC-4-29102020_signed

Letter of the charge holder stating that the amount has been satisfied-15082020

Form CHG-4-15082020_signed

Form PAS-3-18042020_signed

Optional Attachment-(1)-18042020

Optional Attachment-(2)-18042020

Complete record of private placement offers and acceptances in Form PAS-5.-18042020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042020

Copy of Board or Shareholders? resolution-18042020

Form MGT-14-11022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020

Form PAS-3-28012020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-28012020

Copy of Board or Shareholders? resolution-28012020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28012020

Copy of MGT-8-01112019

List of share holders, debenture holders;-01112019

Form MGT-7-01112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Company Information