Directors

Hari Kishan Bagaria

Director/Designated Partner
over 2 years ago

Bagaria Neelam

Director
almost 19 years ago

Past Directors

Rajesh Bagaria

Director
over 27 years ago

Charges

06 March 2023

Hdfc Bank Limited

06 March 2023

Hdfc Bank Limited

Documents

Directors report as per section 134(3)-17112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020

List of share holders, debenture holders;-17112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020

Form AOC-4-17112020_signed

Form MGT-7-17112020_signed

Form DPT-3-04092020-signed

Form DPT-3-25022020-signed

Form DPT-3-24022020-signed

Optional Attachment-(1)-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019

Directors report as per section 134(3)-04102019

List of share holders, debenture holders;-04102019

Form AOC-4-04102019_signed

Form MGT-7-04102019_signed

Optional Attachment-(1)-21062019

List of share holders, debenture holders;-30102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Directors report as per section 134(3)-30102018

Form MGT-7-30102018_signed

Form AOC-4-30102018_signed

Form ADT-3-25102017-signed

Form ADT-1-25102017_signed

Copy of the intimation sent by company-25102017

Copy of resolution passed by the company-25102017

Copy of written consent given by auditor-25102017

Resignation letter-23102017

Form AOC-4-10102017_signed