Directors

Chanda Rathi

Director
almost 15 years ago

Jay Kishan Rathi

Wholetime Director
almost 16 years ago

Sarita Devi Rathi

Director
almost 16 years ago

Pankuj Rathi

Managing Director
almost 16 years ago

Charges

4 Crore

20 December 2013

Icici Bank Limited

75 Lak

04 December 2012

Kotak Mahindra Bank Limited

2 Crore

08 June 2011

Ing Vysya Bank Limited

1 Crore

Documents

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Directors report as per section 134(3)-30112019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form AOC-4-02122019_signed

Form ADT-1-15042019_signed

Copy of written consent given by auditor-15042019

Optional Attachment-(1)-15042019

Copy of resolution passed by the company-15042019

-15042019

Copy of the intimation sent by company-15042019

Optional Attachment-(1)-12122018

Directors report as per section 134(3)-12122018

List of share holders, debenture holders;-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

Optional Attachment-(1)-21112017

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Directors report as per section 134(3)-19112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017

Form AOC-4-19112017_signed

Form INC-22-23012017_signed

Copies of the utility bills as mentioned above (not older than two months)-23012017

Optional Attachment-(1)-23012017

Copy of board resolution authorizing giving of notice-23012017