Directors

Partha Sarathi Mitra

Additional Director
over 2 years ago

Mannalal Nahta

Director
over 27 years ago

Past Directors

Vishal Baid

Additional Director
over 5 years ago

Narpat Singh Borar

Director
over 16 years ago

Charges

30 May 2022

Hdfc Bank Limited

30 May 2022

Hdfc Bank Limited

Documents

Form DPT-3-21122020-signed

Form INC-22-20102020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102020

Optional Attachment-(2)-19102020

Optional Attachment-(1)-19102020

Copy of board resolution authorizing giving of notice-19102020

Copies of the utility bills as mentioned above (not older than two months)-19102020

Form DIR-12-22092020_signed

Declaration by first director-18092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020

Optional Attachment-(1)-18092020

Optional Attachment-(2)-18092020

Optional Attachment-(3)-18092020

Form DIR-12-15072020_signed

Evidence of cessation;-13072020

Form MGT-7-26122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form DPT-3-29102019-signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-01062019_signed

Copy of resolution passed by the company-01062019

Copy of the intimation sent by company-01062019

Copy of written consent given by auditor-01062019

List of share holders, debenture holders;-15122018

Company Information