Directors

Rohit Sahni

Director
over 11 years ago

Vanshay Goenka

Director
almost 12 years ago

Rajeev Goenka

Director
over 14 years ago

Charges

29 September 2016

Ford Credit India Private Limited

7 Lak

04 August 2014

Hdfc Bank Limited

6 Lak

Documents

Form DPT-3-21122020-signed

Form CHG-4-09102020_signed

Letter of the charge holder stating that the amount has been satisfied-09102020

Form DPT-3-11052020-signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Form BEN - 2-30072019_signed

Declaration under section 90-30072019

Optional Attachment-(1)-30072019

Form DPT-3-29062019

Letter of the charge holder stating that the amount has been satisfied-12122018

Form CHG-4-12122018_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20181212

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

List of share holders, debenture holders;-26112018

Directors report as per section 134(3)-26112018

Form AOC-4-26112018_signed

Form MGT-7-26112018_signed

Form AOC-4-10122017_signed

Form MGT-7-05122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-27112017

Optional Attachment-(1)-17122016

Instrument(s) of creation or modification of charge;-17122016

Form CHG-1-17122016_signed