Directors

Anita Taneja .

Wholetime Director
about 17 years ago

Charan Jeet

Wholetime Director
over 24 years ago

Ashok Taneja

Wholetime Director
about 31 years ago

Charges

3 Crore

20 March 2015

Yes Bank Limited

16 Crore

26 May 2014

Kotak Mahindra Bank Limited

10 Crore

24 December 2007

Hdfc Bank Limited

11 Crore

05 August 1999

Union Bank Of India

30 Lak

30 December 1996

State Bank Of India

10 Lak

26 October 2020

The Hongkong And Shanghai Banking Corporation Limited

3 Crore

26 October 2020

The Hongkong And Shanghai Banking Corporation Limited

20 Lak

Documents

Form DPT-3-12032021-signed

Form MGT-7-24122020_signed

Form AOC-4-24122020_signed

List of share holders, debenture holders;-19122020

Directors report as per section 134(3)-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Form CHG-1-29102020_signed

Instrument(s) of creation or modification of charge;-29102020

CERTIFICATE OF REGISTRATION OF CHARGE-20201029

Form DPT-3-20102020-signed

Form MR-1-10102020_signed

Form DIR-12-10102020_signed

Form MGT-14-08102020_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08102020

Copy of shareholders resolution-08102020

Copy of board resolution-08102020

Optional Attachment-(1)-08102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020

Optional Attachment-(1)-05102020

Optional Attachment-(2)-05102020

Form CHG-4-01092020_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20200901

Letter of the charge holder stating that the amount has been satisfied-28082020

Form INC-22-07022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022020

Optional Attachment-(1)-01022020

Copies of the utility bills as mentioned above (not older than two months)-01022020

Form ADT-1-15102019_signed

Form MGT-7-15102019_signed