Directors

Ramneet Singh

Director
about 6 years ago

Gurpreet Kaur

Director
about 6 years ago

Kanwal Jit Singh

Director
almost 23 years ago

Charges

15 Lak

29 January 2021

Hdfc Bank Limited

15 Lak

Documents

Form DPT-3-10022021-signed

Optional Attachment-(1)-24092020

Form DPT-3-24062020-signed

Form PAS-3-14012020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012020

Optional Attachment-(1)-14012020

Copy of Board or Shareholders? resolution-14012020

Valuation Report from the valuer, if any;-14012020

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14012020

Evidence of cessation;-14012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020

Notice of resignation;-14012020

Optional Attachment-(1)-14012020

Form DIR-12-14012020_signed

Form INC-28-06012020-signed

Optional Attachment-(1)-03012020

Copy of court order or NCLT or CLB or order by any other competent authority.-03012020

Copy of court order or NCLT or CLB or order by any other competent authority.-26122019

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Directors report as per section 134(3)-01112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Form AOC-4-01112019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Form DPT-3-26062019

Optional Attachment-(1)-26062019