Directors

Rajendra Kumar Jain

Director
over 10 years ago

Shankar Muguru Srikantiah

Director
over 13 years ago

Mahendra Kumar Goyal

Director
almost 16 years ago

Charges

16 November 2012

Tata Capital Financial Services Limited

116 Crore

15 February 2011

The Hongkong Shanghai Banking Corporation Limited

4 Crore

04 January 2002

Union Bank Of India

5 Crore

21 November 2008

Axis Bank Limited

4 Crore

Documents

Form ADT-1-05012021_signed

Form MGT-7-05012021_signed

Optional Attachment-(1)-31122020

List of share holders, debenture holders;-31122020

Approval letter for extension of AGM;-31122020

Optional Attachment-(2)-31122020

Form AOC-4(XBRL)-31122020_signed

Optional Attachment-(1)-29122020

Copy of resolution passed by the company-29122020

Copy of written consent given by auditor-29122020

Optional Attachment-(2)-23122020

Optional Attachment-(1)-23122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020

Approval letter of extension of financial year of AGM-23122020

Form PAS-6-15092020_signed

Form PAS-6-14092020_signed

Form DPT-3-14072020-signed

Optional Attachment-(1)-30062020

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

Directors report as per section 134(3)-21112019

Optional Attachment-(1)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

List of share holders, debenture holders;-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Form DPT-3-23102019-signed

Form CHG-4-10092019_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20190910

Letter of the charge holder stating that the amount has been satisfied-03092019