Directors

Mahendra Kumar Maroo

Director
about 7 years ago

Manish Periwal

Director
over 20 years ago

Sumit Agarwalla

Director
almost 23 years ago

Charges

28 August 2019

Pegasus Associates (i) Private Limited

10 Crore

Documents

Form MGT-14-04042021_signed

Form DPT-3-30122020_signed

Form DPT-3-20112020-signed

Form CHG-1-05092020_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905

Instrument(s) of creation or modification of charge;-04092020

Form MGT-14-19032020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020

Altered articles of association-17032020

Form CHG-1-27022020_signed

Instrument(s) of creation or modification of charge;-27022020

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227

List of share holders, debenture holders;-09122019

Form MGT-7-09122019_signed

Form DIR-12-01112019_signed

Declaration by first director-01112019

Form AOC-4-24102019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Form DPT-3-06092019

Auditor?s certificate-06092019

Form CHG-1-28082019_signed

Instrument(s) of creation or modification of charge;-28082019

CERTIFICATE OF REGISTRATION OF CHARGE-20190828

Form MGT-14-21082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019

Form ADT-1-17042019_signed

Copy of written consent given by auditor-17042019