Directors

Chiranjib Sinha

Director
over 7 years ago

Charanjeet Singh Chwala

Director
almost 14 years ago

Mandip Chawla

Director
about 15 years ago

Charges

28 September 2018

Bank Of Baroda

1 Crore

15 June 2017

Punjab National Bank

1 Crore

Documents

Letter of the charge holder stating that the amount has been satisfied-17022020

Form CHG-4-17022020_signed

Form BEN - 2-23122019_signed

Declaration under section 90-23122019

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form ADT-1-19112019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-06082019-signed

Optional Attachment-(1)-30062019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Instrument(s) of creation or modification of charge;-27032019

Form CHG-1-27032019_signed

Optional Attachment-(1)-27032019

CERTIFICATE OF REGISTRATION OF CHARGE-20190327

Form MGT-7-14012019_signed

List of share holders, debenture holders;-29122018

Form AOC-4-26122018_signed

Directors report as per section 134(3)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form CHG-4-15112018_signed

Letter of the charge holder stating that the amount has been satisfied-15112018

Interest in other entities;-09062018