Directors

Manoj Khandelwal

Director
over 14 years ago

Manish Khandelwal

Director
over 20 years ago

Rajeev Khandelwal

Director
over 20 years ago

Charges

101 Crore

27 August 2016

Hero Fincorp Limited

1 Crore

14 August 2012

Hdfc Bank Limited

51 Crore

16 June 2012

Hdfc Bank Limited

42 Crore

09 September 2005

State Bank Of Patiala

8 Crore

12 July 2010

State Bank Of Patiala

1 Crore

03 March 2021

Tata Capital Financial Services Limited

6 Crore

Documents

Form CHG-1-24012020-signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124

Form AOC-4-27122019_signed

Form MGT-7-27122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019

Copy of MGT-8-26122019

Directors report as per section 134(3)-26122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019

List of share holders, debenture holders;-26122019

Form DPT-3-23102019-signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Optional Attachment-(1)-02082019

Instrument(s) of creation or modification of charge;-02082019

Form ADT-1-09062019_signed

Copy of the intimation sent by company-09062019

Copy of written consent given by auditor-09062019

Copy of resolution passed by the company-09062019

Optional Attachment-(1)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Copy of MGT-8-30122018

Optional Attachment-(2)-30122018

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed