Directors

Geetika Agarwal

Director
about 15 years ago

Mayank Agarwal

Director
about 15 years ago

Ravi Agarwal

Director
over 19 years ago

Charges

18 March 2011

Housing Development Finance Corporation Limited

25 Crore

02 September 2008

Housing Development Finance Corporation Limited

12 Crore

Documents

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-04122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-16072019

Form DPT-3-30062019

Form INC-22-22052019_signed

Copy of board resolution authorizing giving of notice-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

List of share holders, debenture holders;-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018

Directors report as per section 134(3)-30052018

List of share holders, debenture holders;-30052018

Optional Attachment-(1)-30052018

Form AOC-4-30052018_signed

Form MGT-7-30052018_signed

Letter of the charge holder stating that the amount has been satisfied-10012017

Form CHG-4-10012017_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20170110

Directors report as per section 134(3)-14112016

List of share holders, debenture holders;-14112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016

Form AOC-4-14112016_signed