Directors

Hemant Sharma

Additional Director
over 4 years ago

Uma Sharma

Director
almost 7 years ago

Ashish Saxena

Director
over 7 years ago

Charges

4 Crore

06 November 2018

Punjab And Sindh Bank

1 Crore

19 June 2020

Punjab And Sind Bank

28 Lak

06 September 2021

Icici Bank Limited

28 Lak

28 July 2021

Icici Bank Limited

2 Crore

Documents

Form CHG-1-25082020_signed

Instrument(s) of creation or modification of charge;-25082020

CERTIFICATE OF REGISTRATION OF CHARGE-20200825

Form MGT-14-04062020-signed

Form SH-7-04062020-signed

Altered articles of association-03062020

Altered articles of association;-03062020

Altered memorandum of assciation;-03062020

Altered memorandum of association-03062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020

Copy of the resolution for alteration of capital;-03062020

Optional Attachment-(1)-03062020

Form DPT-3-12052020-signed

Form ADT-1-21122019_signed

Form AOC-4-21122019_signed

Form MGT-7-21122019_signed

Copy of resolution passed by the company-18122019

Copy of the intimation sent by company-18122019

Copy of written consent given by auditor-18122019

Directors report as per section 134(3)-18122019

List of share holders, debenture holders;-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019

Notice of resignation;-07122019

Optional Attachment-(1)-07122019

Optional Attachment-(2)-07122019

Form DIR-12-07122019_signed

Evidence of cessation;-07122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019

Form ADT-1-15062019_signed