Directors

Lalit Kumar Shroff

Director
over 6 years ago

Sushil Pandya

Director
over 6 years ago

Vivek Loiwal

Director
over 11 years ago

Charges

10 Crore

14 August 1999

Bank Of India

10 Crore

Documents

Form DPT-3-17122020-signed

Form DPT-3-07102020-signed

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Directors report as per section 134(3)-06112019

Form AOC-4-06112019_signed

Form DIR-12-28102019_signed

Form DPT-3-27092019

Evidence of cessation;-07062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019

Interest in other entities;-07062019

Notice of resignation;-07062019

Form DIR-12-07062019_signed

Form DIR-12-29052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019

Interest in other entities;-29052019

Form INC-22-18042019_signed

Copy of board resolution authorizing giving of notice-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Directors report as per section 134(3)-25102017