Directors

Subham Kumar Agarwal

Additional Director
about 10 years ago

Mohan Kumar Agarwal

Director
over 10 years ago

Deepak Kumar Agarwal

Director
about 15 years ago

Charges

10 Crore

04 February 2019

Icici Bank Limited

7 Crore

19 September 2017

Karur Vysya Bank

3 Crore

10 January 2015

Indian Overseas Bank

3 Crore

09 March 2002

Hdfc Bank Limited

50 Lak

09 October 2020

Icici Bank Limited

82 Lak

Documents

Form CHG-1-19112020_signed

Optional Attachment-(1)-19112020

Instrument(s) of creation or modification of charge;-19112020

CERTIFICATE OF REGISTRATION OF CHARGE-20201119

Form DPT-3-11112020-signed

Form MGT-14-07122019_signed

Form AOC-4-07122019_signed

Form MGT-7-07122019_signed

Optional Attachment-(1)-04122019

List of share holders, debenture holders;-04122019

Copy of MGT-8-04122019

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

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019

Form ADT-1-18102019_signed

Copy of resolution passed by the company-18102019

Copy of the intimation sent by company-18102019

Copy of written consent given by auditor-18102019

Instrument(s) of creation or modification of charge;-21022019

Form CHG-1-21022019_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20190221

Form MGT-14-04022019_signed

Optional Attachment-(1)-02022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019

Form MGT-14-11012019_signed

Form MGT-7-11012019_signed

Form AOC-4-11012019_signed

Copy of MGT-8-09012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019