Directors

Omair Mumtaz

Director
over 2 years ago

Oneil Pramanik

Director
almost 29 years ago

Anusri Pramanik

Director
almost 38 years ago

Charges

19 December 2022

Hdfc Bank Limited

19 December 2022

Hdfc Bank Limited

Documents

Form DPT-3-05012021_signed

Form ADT-3-31082020_signed

Form ADT-1-30082020_signed

Resignation letter-29082020

Copy of written consent given by auditor-29082020

Form MGT-7-05122019_signed

List of share holders, debenture holders;-28112019

Form AOC-4-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Directors report as per section 134(3)-13112019

Optional Attachment-(1)-13112019

Form DPT-3-30062019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Optional Attachment-(1)-28122018

Directors report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Form MGT-7-09122017_signed

Form AOC-4-01122017_signed

Directors report as per section 134(3)-27112017

Optional Attachment-(1)-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-25112017

Form AOC-4-23122016_signed