Directors

Gautam Bhailal Doshi

Director
almost 9 years ago

Sujal Anil Shah

Director
over 12 years ago

Ameet Pratapsinh Hariani

Director
over 17 years ago

Sudhir Krishnaraj Thackersey

Managing Director
about 21 years ago

Charges

14 October 2016

Hdfc Bank Limited

27 Crore

18 February 2005

Idbi Trusteeship Services Limited

123 Crore

22 July 2005

Idbi Trusteeship Services Limited

4 Crore

Documents

Form DPT-3-10122020-signed

Form SH-9-15092020-signed

Form DPT-3-21082020-signed

Statement of assets and liabilities-14082020

Optional Attachment-(1)-14082020

Optional Attachment-(2)-14082020

Affidavit as per rule 65(3)-14082020

Copy of board resolution-14082020

Auditor's report-14082020

Form SH-8-13082020-signed

Optional Attachment-(3)-03072020

Details of the promoters of the company-03072020

Audited financial statements of last three years-03072020

Optional Attachment-(2)-03072020

Optional Attachment-(1)-03072020

Copy of the board resolution-03072020

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-03072020

Declaration by auditor(s)-03072020

Form DIR-12-10022020_signed

Evidence of cessation;-10022020

Notice of resignation;-10022020

Form MGT-7-31122019_signed

Optional Attachment-(2)-30122019

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Form AOC-4(XBRL)-14112019-signed

XBRL document in respect Consolidated financial statement-07102019

Optional Attachment-(1)-07102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019

Copy of written consent given by auditor-24092019