Directors

Lokesha Venkateshappa

Director
over 6 years ago

Prachi Mehrotra

Director
about 10 years ago

Manas Mehrotra

Director
about 16 years ago

Ramji Mehrotra

Director
over 20 years ago

Charges

14 August 2010

State Bank Of India

10 Crore

29 June 2007

Hdfc Bank Limited

5 Crore

Documents

Form DPT-3-15072020-signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form DIR-12-15122019_signed

Form AOC-4-15122019_signed

Form DIR-12-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Evidence of cessation;-29112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019

Interest in other entities;-29112019

Optional Attachment-(1)-29112019

Notice of resignation;-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Directors report as per section 134(3)-22122018

List of share holders, debenture holders;-22122018

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Form DIR-11-01082018_signed

Acknowledgement received from company-28072018

Notice of resignation filed with the company-28072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072018

Evidence of cessation;-28072018

Notice of resignation;-28072018

Optional Attachment-(2)-28072018

Form DIR-12-28072018_signed

Proof of dispatch-28072018

Optional Attachment-(1)-28072018

Form INC-22-11052018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052018