Directors

Siddharth Jayantilal Jain

Director
about 4 years ago

Rajan Satish Gupta

Director
over 6 years ago

Rohit Ghanshyam Gupta

Director
over 7 years ago

Vishal Nandlal Gupta

Director
over 7 years ago

Charges

16 Crore

30 December 2019

State Bank Of India

16 Crore

Documents

Form ADT-1-13102020_signed

Copy of written consent given by auditor-10102020

Copy of resolution passed by the company-10102020

Form ADT-3-09102020_signed

Resignation letter-09102020

Form CHG-1-11082020_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811

Instrument(s) of creation or modification of charge;-10082020

Instrument(s) of creation or modification of charge;-16012020

Form CHG-1-16012020_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20200116

Form PAS-3-18122019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122019

Copy of Board or Shareholders? resolution-18122019

Form SH-7-17122019-signed

Copy of the resolution for alteration of capital;-14122019

Altered memorandum of assciation;-14122019

Form AOC-4-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019

Optional Attachment-(1)-11122019

Directors report as per section 134(3)-11122019

Form ADT-1-25112019_signed

Copy of resolution passed by the company-25112019

Copy of written consent given by auditor-25112019

Form AOC-4-20112019_signed

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Approval letter of extension of financial year or AGM-19112019

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019