Directors

Mahendra Kumar Maroo

Director
over 20 years ago

Mahabir Prasad Periwal

Beneficial Owner
over 22 years ago

Ashish Periwal

Director
almost 23 years ago

Charges

25 Crore

30 December 2019

Housing Development Finance Corporation Limited

25 Crore

Documents

Form DPT-3-12022021-signed

Form INC-22-04122020_signed

Copies of the utility bills as mentioned above (not older than two months)-03122020

Copy of board resolution authorizing giving of notice-03122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020

Form MGT-14-19032020-signed

Altered articles of association-17032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020

Form MGT-14-08012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020

Instrument(s) of creation or modification of charge;-31122019

Optional Attachment-(1)-31122019

Optional Attachment-(2)-31122019

Form CHG-1-31122019_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20191231

Form MGT-14-09122019_signed

List of share holders, debenture holders;-09122019

Form MGT-7-09122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122019

Supplementary or Test audit report under section 143-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019

Directors report as per section 134(3)-21102019

Optional Attachment-(1)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Form AOC - 4 CFS-21102019

Form AOC-4-21102019_signed

Form BEN - 2-24092019_signed