Directors

Surender Kumar Tuteja

Director
almost 10 years ago

Surjit Kumar Gupta

Director
over 15 years ago

Anil Rai Gupta

Managing Director
over 15 years ago

Ameet Kumar Gupta

Director
over 15 years ago

Charges

25 Crore

22 February 2018

Yes Bank Limited

25 Crore

28 June 2013

Standard Chartered Bank

42 Crore

Documents

Form DPT-3-11122020-signed

Form MGT-7-21082020_signed

List of share holders, debenture holders;-20082020

Copy of MGT-8-20082020

Optional Attachment-(1)-20082020

Form DPT-3-19082020-signed

Optional Attachment-(1)-17082020

Auditor?s certificate-17082020

Form AOC-4(XBRL)-04082020-signed

Optional Attachment-(1)-22072020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072020

Form ADT-1-29062020_signed

Copy of resolution passed by the company-29062020

Copy of written consent given by auditor-29062020

Copy of the intimation sent by company-29062020

Form MR-1-19062020_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19062020

Copy of shareholders resolution-19062020

Form MGT-14-18062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020

Form SH-7-27042020-signed

Form SH-7-22042020-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-22042020

Form SH-7-17042020-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-17042020

Form PAS-3-07042020_signed

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.-07042020

Copy of Board or Shareholders? resolution-07042020

Copy of Board resolution authorizing redemption of redeemable preference shares;-04042020

Form PAS-3-07122019_signed