Past Directors

Reena Devi

Additional Director
almost 8 years ago

Sanjay Kumar

Additional Director
almost 8 years ago

Pinky Jaiswal

Managing Director
about 12 years ago

Rajesh Jaiswal

Director
about 25 years ago

Charges

23 December 2021

Hdfc Bank Limited

23 December 2021

Hdfc Bank Limited

Documents

Form MGT-7A-09112023_signed

Form ADT-1-08112023_signed

Form AOC-4-03112023_signed

-02112023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023

Copy of resolution passed by the company-02112023

Copy of written consent given by auditor-02112023

List of Directors;-02112023

List of share holders, debenture holders;-02112023

Directors report as per section 134(3)-02112023

Form AOC-4-02122022_signed

Form MGT-7A-02122022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022

Directors report as per section 134(3)-30112022

List of Directors;-30112022

List of share holders, debenture holders;-30112022

CERTIFICATE OF REGISTRATION OF CHARGE-20220208

Optional Attachment-(1)-08022022

Form CHG-1-09022022_signed

Instrument(s) of creation or modification of charge;-08022022

Approval letter for extension of AGM;-29122021

List of share holders, debenture holders;-29122021

List of Directors;-29122021

Directors report as per section 134(3)-29122021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021

Approval letter of extension of financial year or AGM-29122021

Form MGT-7A-29122021_signed

Form AOC-4-29122021_signed