Directors

Mayur Chimanlal Panchal

Director
about 3 years ago

Raghavendra Joshi

Director
about 3 years ago

Sandeep Sadashiv Karkhanis

Director
about 4 years ago

Anil Kumar Sinha

Director
about 6 years ago

Amit Avinash Raje

Director
about 6 years ago

Lalitkumar Shantaram Naik

Director
about 7 years ago

Ravindra Reddy Gudur

Director
about 14 years ago

Chiranjibi Sahoo

Director
about 14 years ago

Charges

22 March 2016

Icici Bank Limited

1 Crore

22 March 2016

Icici Bank Limited

3 Crore

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020

Form DIR-12-04122020_signed

Evidence of cessation;-17092020

Notice of resignation;-17092020

Form DIR-12-17092020_signed

Form ADT-1-09032020_signed

Copy of written consent given by auditor-09032020

Copy of the intimation sent by company-09032020

Copy of resolution passed by the company-09032020

Form MGT-7-03012020_signed

Optional Attachment-(3)-02012020

Optional Attachment-(2)-02012020

Optional Attachment-(1)-02012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020

Evidence of cessation;-02012020

Form DIR-12-02012020_signed

Notice of resignation;-02012020

Approval letter for extension of AGM;-31122019

List of share holders, debenture holders;-31122019

Copy of MGT-8-31122019

Optional Attachment-(1)-31122019

Form DIR-12-16122019_signed

Form AOC-4(XBRL)-02122019_signed

Approval letter of extension of financial year of AGM-29112019

Optional Attachment-(1)-29112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Optional Attachment-(1)-29112019

Form INC-22-23082019_signed

Copies of the utility bills as mentioned above (not older than two months)-23082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082019

Company Information

Directors

Charges

Documents