Directors

Ruchi Setia

Director
almost 15 years ago

Surendra Kumar Setia

Director
almost 15 years ago

Past Directors

Uma Rajvanshi

Director
over 30 years ago

Charges

05 July 2023

Hdfc Bank Limited

05 July 2023

Hdfc Bank Limited

Documents

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

List of share holders, debenture holders;-20112019

Optional Attachment-(1)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form BEN - 2-08082019_signed

Declaration under section 90-08082019

Form ADT-1-22052019_signed

Optional Attachment-(1)-22052019

Copy of written consent given by auditor-22052019

Copy of resolution passed by the company-22052019

Optional Attachment-(1)-02112018

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Directors report as per section 134(3)-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

List of share holders, debenture holders;-26112017

Form AOC-4-26112017_signed

Form MGT-7-26112017_signed

Form PAS-3-21012017_signed

Copy of Board or Shareholders? resolution-21012017

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.-21012017