Directors

Nisha Kanoi

Director
over 2 years ago

Aditya Kanoi

Beneficial Owner
over 2 years ago

Akhil Anand Kanoi

Director
almost 7 years ago

Past Directors

Anant Murlidhar Kanoi

Director
almost 26 years ago

Charges

28 June 2023

Others

21 November 2022

Hdfc Bank Limited

28 June 2023

Others

21 November 2022

Hdfc Bank Limited

Documents

Form DPT-3-15122020-signed

Form DPT-3-05052020-signed

Form BEN - 2-28122019_signed

Declaration under section 90-28122019

Optional Attachment-(1)-28122019

Optional Attachment-(2)-28122019

Copy of MGT-8-23112019

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Form DPT-3-22112019-signed

Form AOC-4(XBRL)-08112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019

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 MGT-14-25092019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190925

Altered memorandum of association-23092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019

Altered articles of association-23092019

Optional Attachment-(3)-04032019

Optional Attachment-(2)-04032019

Optional Attachment-(1)-04032019

Form DIR-12-04032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019

Form AOC-4(XBRL)-18122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018

List of share holders, debenture holders;-24112018

Form MGT-7-24112018_signed

Company Information