Directors

Aditya Kamboj

Director
about 8 years ago

Amita Agarwal

Director
over 21 years ago

Satyendra Prakash

Director
over 21 years ago

Charges

20 Lak

22 December 2020

Axis Bank Limited

20 Lak

Documents

Form AOC-5-09112020-signed

Copy of board resolution-09102020

Form AOC-4(XBRL)-28092020_signed

Form DPT-3-21092020-signed

Form DIR-12-22072020_signed

Notice of resignation;-21072020

Evidence of cessation;-21072020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Copy of MGT-8-31122019

Form BEN - 2-11122019_signed

Declaration under section 90-10122019

Form DIR-12-07102019_signed

Form INC-22-14062019_signed

Copies of the utility bills as mentioned above (not older than two months)-14062019

Optional Attachment-(1)-14062019

Copy of board resolution authorizing giving of notice-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Optional Attachment-(1)-14062019

Form DIR-12-14062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Optional Attachment-(3)-14062019

Optional Attachment-(2)-14062019

Optional Attachment-(1)-21012019

Directors report as per section 134(3)-21012019

List of share holders, debenture holders;-21012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019

Form MGT-7-21012019_signed