Directors

Lata Jaisingh Sampat

Director
almost 6 years ago

Bhanuben Nalinbhai Sampat

Director
almost 6 years ago

Jesal Jaisinh Sampat

Director
about 16 years ago

Jaisingh Nalinbhai Sampat

Director
over 27 years ago

Charges

38 Lak

06 November 2018

Hdfc Bank Limited

25 Lak

30 July 2010

Cosmos Co-operative Bank Limited

10 Lak

21 December 2006

The Saraswat Co-operative Bank

3 Lak

Documents

Form ADT-1-07012021_signed

Copy of the intimation sent by company-31122020

Copy of written consent given by auditor-31122020

Copy of resolution passed by the company-31122020

Optional Attachment-(1)-09012020

Interest in other entities;-09012020

Form DIR-12-09012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020

Optional Attachment-(1)-25122019

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-27112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form DPT-3-29102019-signed

Optional Attachment-(1)-30062019

Auditor?s certificate-30062019

Form MSME FORM I-08062019_signed

Form MSME FORM I-04062019_signed

Notice of resignation;-17042019

Form DIR-12-17042019_signed

Evidence of cessation;-17042019

Instrument(s) of creation or modification of charge;-20122018

Form CHG-1-20122018_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20181220

Form AOC-4-15102018_signed

Form MGT-7-15102018_signed

Directors report as per section 134(3)-13102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018