Directors

Saurabh Gupta

Director/Designated Partner
almost 3 years ago

Manoj Jain

Director/Designated Partner
about 4 years ago

Nand Kishore Aggarwal

Director/Designated Partner
over 4 years ago

Charges

90 Crore

19 April 2022

Hdfc Bank Limited

90 Crore

Documents

Form ADT-1-06012023

Copy of MGT-8-18022023

List of share holders, debenture holders;-18022023

Form MGT-7-18022023_signed

Form AOC-4(XBRL)-23012023_signed

Form DPT-3-04072022_signed

Optional Attachment-(2)-06052022

Optional Attachment-(1)-06052022

Instrument(s) of creation or modification of charge;-06052022

Form CHG-1-06052022_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20220506

Form DIR-12-03102021_signed

Optional Attachment-(1)-25092021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092021

Optional Attachment-(2)-25092021

Form INC-20A-14092021_signed

-11092021

Form URC-1-25082021-signed

CERTIFICATE OF INCORPORATION-20210825

Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-24082021

Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-24082021

Particulars of members/partners along with the details of shares held by them-24082021

Optional Attachment-(1)-24082021

No objection certificate/Consent given by secured creditors-24082021

No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-24082021

Memorandum of association-24082021

Declaration of two or more directors verifying the particulars of all members/partners -24082021

Copy of the instrument constituting or regulating the entity-24082021

Consent of majority of members-24082021