Directors

[Class : 36] Providing Housing Finance, Financial Management, Financial Consultancy, Loans [Financing], Financial Affairs; Monetary Affairs; Real Estate Affairs Services Included In Class 36

Documents

Form ADT-1-28032019_signed

Copy of resolution passed by the company-27032019

Copy of the intimation sent by company-27032019

Copy of written consent given by auditor-27032019

Evidence of cessation;-13022019

Notice of resignation;-13022019

Optional Attachment-(1)-13022019

Form DIR-12-13022019_signed

Form ADT-3-29012019_signed

Resignation letter-29012019

Form AOC-5-22012019-signed

Form DIR-12-15012019_signed

Notice of resignation;-11012019

Evidence of cessation;-11012019

Form AOC-5-29122018-signed

Form AOC-4-14122018-signed

List of share holders, debenture holders;-08122018

Copy of MGT-8-08122018

Form MGT-7-08122018_signed

Copy of board resolution-06122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018

Directors report as per section 134(3)-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Optional Attachment-(1)-27112018

Evidence of cessation;-05112018

Form DIR-12-05112018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082018

Form DIR-12-08082018_signed

Notice of resignation filed with the company-08082018

Notice of resignation;-08082018

Company Information

Directors

Sandeep Champatrao Wirkhare

Sameer Bharat Modi

Prashanth Dominic Pereira

Nikita Sameer Modi

Kuldeep Kumar Dangi

Mukesh Kumar Modi

Past Directors

Sanjay Agarwal

Amit Choudhary

Registered Trademarks

Aryarth Housing Finance Limited Aryarth Housing Finance

Documents