Charges

24 April 1997

Dena Bank

30 Lak

Documents

Form MGT-7-04042021_signed

Form DPT-3-25022021-signed

List of share holders, debenture holders;-20102020

Form AOC-4-25092020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020

Directors report as per section 134(3)-23092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020

Form INC-22-10092020_signed

Optional Attachment-(2)-10092020

Copies of the utility bills as mentioned above (not older than two months)-10092020

Copy of board resolution authorizing giving of notice-10092020

Optional Attachment-(1)-10092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020

List of share holders, debenture holders;-13112019

Form MGT-7-13112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Copy of the intimation sent by company-04102019

Form CHG-4-21092019_signed

Letter of the charge holder stating that the amount has been satisfied-21092019

CERTIFICATE OF SATISFACTION OF CHARGE-20190921

Directors report as per section 134(3)-05102018

Form AOC-4-05102018_signed

Form MGT-7-05102018_signed

Company Information

Charges

Documents