Directors

Sammir Jugalkishore Gadodia

Whole Time Director
over 29 years ago

Sangeet Pawankumar Modi

Director
over 29 years ago

Pawankumar Modi

Beneficial Owner
over 29 years ago

Charges

3 Crore

23 October 2004

Tamilnad Mercantile Bank Limited

1 Crore

12 October 2001

State Bank Of India

1 Crore

27 August 2020

Tamilnad Mercantile Bank Limited

81 Lak

Documents

Form DPT-3-06112020-signed

Form CHG-1-11092020_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20200911

Instrument(s) of creation or modification of charge;-10092020

Form DPT-3-10062020-signed

List of share holders, debenture holders;-05122019

Optional Attachment-(1)-05122019

Form MGT-7-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Form AOC-4-12112019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Form DPT-3-26062019

Form ADT-1-03062019_signed

Copy of written consent given by auditor-03062019

Copy of resolution passed by the company-03062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Directors report as per section 134(3)-09102018

List of share holders, debenture holders;-09102018

Form AOC-4-09102018_signed

Form MGT-7-09102018_signed

Directors report as per section 134(3)-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Form AOC-4-28102017_signed

List of share holders, debenture holders;-27102017