Directors

Ravi Mittal

Director
about 23 years ago

Savita Goel

Managing Director
about 23 years ago

Satish Kumar Goel

Director
over 23 years ago

Charges

02 December 2004

Hdfc Bnak Limited

8 Lak

08 July 2002

Canara Bank

1 Crore

Documents

Form MGT-7-09122020_signed

List of share holders, debenture holders;-08122020

Form AOC-4-08122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

Directors report as per section 134(3)-07122020

Form DPT-3-29102020_signed

Form CHG-4-29102020_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20201029

Letter of the charge holder stating that the amount has been satisfied-28102020

Auditor?s certificate-27102020

Form DPT-3-14092020-signed

Form MGT-14-20112019-signed

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Optional Attachment-(1)-14112019

Altered articles of association-14112019

Altered memorandum of association-14112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019

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

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

Form AOC-4-21102019_signed

Form DPT-3-29062019

Auditor?s certificate-29062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Directors report as per section 134(3)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form AOC-4-25122018_signed

List of share holders, debenture holders;-26112018