Directors

Nutan Chandra

Director/Designated Partner
almost 13 years ago

Rajeev Kumar Agarwal

Director/Designated Partner
almost 13 years ago

Past Directors

Charu Chawla

Director
about 22 years ago

Harpreet Singh Chawla

Director
about 22 years ago

Charges

26 September 2023

Hdfc Bank Limited

Documents

Form DPT-3-17122020-signed

Form DPT-3-05082020-signed

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_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

Form AOC-4-29112019

Form ADT-1-26112019_signed

Copy of written consent given by auditor-26112019

Copy of the intimation sent by company-26112019

Copy of resolution passed by the company-26112019

Form ADT-3-19102019_signed

Resignation letter-19102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-27062019

Form INC-22-20052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Form MGT-7-06122017_signed

Directors report as per section 134(3)-30112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Company Information