Directors

Anand Agarwal

Director
over 5 years ago

Payal Paliwal

Additional Director
over 12 years ago

Ashil Kumar Singhal

Director
over 12 years ago

Nitesh Agarwal

Director
over 12 years ago

Charges

27 Crore

19 February 2016

Kotak Mahindra Bank Limited

13 Crore

25 July 2013

Tamilnad Mercantile Bank Ltd

8 Crore

21 December 2020

Kotak Mahindra Bank Limited

13 Crore

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020

Form DIR-12-10092020_signed

Optional Attachment-(1)-10092020

Optional Attachment-(2)-10092020

Form CHG-1-12082020_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812

Instrument(s) of creation or modification of charge;-11082020

Form DPT-3-07022020-signed

Form AOC-4-15122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-23112019_signed

Copy of resolution passed by the company-13112019

Copy of written consent given by auditor-13112019

Copy of the intimation sent by company-13112019

Form MGT-14-02072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019

Form MSME FORM I-10062019_signed

Form AOC-4-17012019_signed

Form MGT-7-16012019_signed

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Directors report as per section 134(3)-28122017

Form AOC-4-28122017_signed

Form MGT-7-10122017_signed

Instrument(s) of creation or modification of charge;-30112017