Directors

Sunil Kumar

Whole Time Director
over 3 years ago

Anuj .

Whole Time Director
over 8 years ago

Anil Kumar

Managing Director
over 8 years ago

Siddarth Khicha

Director
almost 12 years ago

Charges

28 October 2014

Vijaya Bank

1 Crore

Documents

Form CHG-4-21022020_signed

Letter of the charge holder stating that the amount has been satisfied-21022020

CERTIFICATE OF SATISFACTION OF CHARGE-20200221

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Directors report as per section 134(3)-01112019

Form AOC-4-01112019_signed

Form MGT-14-21122018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018

Optional Attachment-(1)-21122018

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Form AOC-4-20122018_signed

List of share holders, debenture holders;-15122018

Form MGT-7-15122018_signed

Optional Attachment-(2)-14122018

Form DIR-12-14122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018

Optional Attachment-(1)-14122018

Optional Attachment-(1)-18112017

Directors report as per section 134(3)-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Form AOC-4-18112017_signed

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Form ADT-1-09102017_signed

Copy of the intimation sent by company-09102017

Copy of resolution passed by the company-09102017

Copy of written consent given by auditor-09102017