Directors

Saurabh Ramesh Gupta

Additional Director
over 2 years ago

Ramesh Narottamdas Gupta

Director
over 11 years ago

Kamala Ramesh Gupta

Director
about 15 years ago

Charges

37 Lak

20 November 2017

Hdfc Bank Limited

12 Lak

20 June 2011

The Federal Bank

10 Lak

14 October 2022

Hdfc Bank Limited

25 Lak

Documents

Form MGT-7-24112019_signed

Form AOC-4 additional attachment-20112019_signed

Form AOC-4-20112019_signed

List of share holders, debenture holders;-15112019

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-04062019

Copy of written consent given by auditor-04062019

Form MGT-7-31102018_signed

Directors report as per section 134(3)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

List of share holders, debenture holders;-30102018

Form AOC-4-30102018_signed

Form CHG-4-11102018_signed

Letter of the charge holder stating that the amount has been satisfied-11102018

CERTIFICATE OF SATISFACTION OF CHARGE-20181011

Form CHG-1-09022018-signed

CERTIFICATE OF REGISTRATION OF CHARGE-20180209

Instrument(s) of creation or modification of charge;-30012018

Form AOC-4-30112017_signed

Form MGT-7-30112017_signed

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23112017

Directors report as per section 134(3)-23112017

List of share holders, debenture holders;-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form AOC-4 additional attachment-23112017

Copies of the utility bills as mentioned above (not older than two months)-14072017

Copy of board resolution authorizing giving of notice-14072017