Directors

Ambrish Agarwal

Additional Director
over 4 years ago

Saket Todi

Director
over 13 years ago

Manish Mall

Director
almost 24 years ago

Charges

56 Lak

30 November 2018

City Union Bank Limited

5 Lak

31 May 2013

Indusind Bank Ltd.

9 Lak

23 December 2010

State Bank Of India

25 Lak

27 May 2004

State Bank Of India

42 Lak

08 February 1990

State Bank Of Indore

2 Lak

Documents

Form PAS-6-23122020_signed

Form DPT-3-16122020_signed

Form MGT-14-30092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020

Form PAS-6-11092020_signed

Form CHG-4-17072020_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20200717

Letter of the charge holder stating that the amount has been satisfied-16072020

Form DIR-12-06032020_signed

Evidence of cessation;-06032020

Optional Attachment-(1)-06032020

Optional Attachment-(1)-19022020

Form DIR-12-19022020_signed

Notice of resignation;-19022020

Evidence of cessation;-19022020

Optional Attachment-(2)-25012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020

Form DIR-12-25012020_signed

Optional Attachment-(1)-25012020

Form BEN - 2-04012020_signed

Declaration under section 90-31122019

Declaration by first director-27122019

Form DIR-12-27122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019

Interest in other entities;-27122019

Form MGT-7-19122019_signed

Copy of MGT-8-18122019

List of share holders, debenture holders;-18122019

Form AOC-4(XBRL)-14122019_signed