Directors

Bimal Binani

Director
almost 3 years ago

Amitabh Kumar Gupta

Director
over 14 years ago

Sanjay Kumar Agarwala

Director
over 20 years ago

Kalyan Kumar Shroff

Director
almost 25 years ago

Pramod Kumar Eshwa

Director
almost 32 years ago

Dileep Singh Mehta

Director
about 32 years ago

Charges

10 January 2001

Uco Bank

75 Lak

Documents

Form BEN - 2-30062020_signed

Declaration under section 90-30062020

Form MGT-7-17122019_signed

Form AOC-4-17122019_signed

List of share holders, debenture holders;-14122019

Directors report as per section 134(3)-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019

Form DPT-3-13112019-signed

Form DIR-12-20052019_signed

Notice of resignation;-24042019

Evidence of cessation;-24042019

Form MGT-7-29112018_signed

List of share holders, debenture holders;-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Directors report as per section 134(3)-27112018

Form AOC-4-27112018_signed

Form MGT-7-08112017_signed

List of share holders, debenture holders;-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

Form AOC-4-25102017_signed

Form ADT-1-09102017_signed

Copy of written consent given by auditor-09102017

Copy of resolution passed by the company-09102017

Copy of the intimation sent by company-09102017

List of share holders, debenture holders;-02112016

Form MGT-7-02112016

Directors report as per section 134(3)-18102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016

Form AOC-4-18102016_signed

Company Information