Directors

Mahaveerchand Sethia

Director/Designated Partner
almost 9 years ago

Mangalchand Jain Kewalchand

Director/Designated Partner
over 34 years ago

Past Directors

Sathiya Moorthy

Director
over 19 years ago

Charges

25 November 2022

Hdfc Bank Limited

25 November 2022

Hdfc Bank Limited

Documents

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form MGT-7-29112019_signed

Form AOC-4-29112019_signed

List of share holders, debenture holders;-28112019

Form ADT-1-16012019_signed

Form MGT-7-07012019_signed

Form AOC-4-07012019_signed

List of share holders, debenture holders;-31122018

Copy of the intimation sent by company-31122018

Copy of resolution passed by the company-31122018

Copy of written consent given by auditor-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Form ADT-3-25122018_signed

Resignation letter-25122018

Form MGT-7-09072018_signed

Form AOC-4-07072018_signed

Optional Attachment-(1)-30062018

List of share holders, debenture holders;-30062018

Directors report as per section 134(3)-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Optional Attachment-(1)-08052018

List of share holders, debenture holders;-08052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018

Directors report as per section 134(3)-08052018

Form AOC-4-08052018_signed

Form MGT-7-08052018_signed