Directors

Nirav Khambhati

Nominee Director
over 7 years ago

Sandeep Krishanlal Aneja

Nominee Director
over 8 years ago

Sridhar Pappu

Director
almost 11 years ago

Venkata Dakshinamurthy Kolluru

Director
almost 11 years ago

Charges

4 Crore

15 December 2020

Uc Inclusive Credit Private Limited

4 Crore

Documents

Form DPT-3-05022021-signed

Optional Attachment-(1)-29092020

Form DPT-3-14072020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

List of share holders, debenture holders;-28102019

Directors report as per section 134(3)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Form AOC-4-28102019_signed

Form MGT-7-28102019_signed

Form DPT-3-25072019

Optional Attachment-(1)-12122018

List of share holders, debenture holders;-12122018

Optional Attachment-(2)-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Directors report as per section 134(3)-12122018

Form MGT-7-12122018_signed

Form AOC-4-12122018_signed

Form MGT-14-02072018-signed

Optional Attachment-(2)-13062018

Optional Attachment-(1)-13062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018

Optional Attachment-(3)-13062018

Acknowledgement received from company-12062018

Form DIR-11-12062018_signed

Notice of resignation filed with the company-12062018

Proof of dispatch-12062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018

Form DIR-12-15052018_signed

Optional Attachment-(1)-15052018

Optional Attachment-(2)-15052018