Directors

Dinesh Krishanlal Puri

Director
over 2 years ago

Vimmi Dinesh Puri

Director
over 38 years ago

Past Directors

Prabha Krishanlal Puri

Director
over 38 years ago

Charges

11 October 2023

Tata Capital Housing Finance Limited

22 February 2023

Others

11 October 2023

Tata Capital Housing Finance Limited

22 February 2023

Others

Documents

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Optional Attachment-(2)-30112019

Form AOC-4-30112019_signed

Form DPT-3-27062019

Proof of dispatch-12042019

Acknowledgement received from company-12042019

Evidence of cessation;-12042019

Form DIR-11-12042019_signed

Form DIR-12-12042019_signed

Notice of resignation;-12042019

Notice of resignation filed with the company-12042019

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Directors report as per section 134(3)-30102018

Form AOC-4-30102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017

Directors report as per section 134(3)-17112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Optional Attachment-(1)-17112017

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Form AOC-4-17112017_signed

Optional Attachment-(1)-07112016