Directors

Kumar Achhitanand

Managing Director
over 11 years ago

Ashish Shukla

Director
almost 12 years ago

Anchala Kumari

Director
almost 12 years ago

Charges

33 Lak

26 May 2019

Hdfc Bank Limited

16 Lak

29 June 2020

Icici Bank Limited

17 Lak

Documents

Form DPT-3-16032021-signed

Form DPT-3-16092020-signed

Form CHG-1-08072020_signed

Instrument(s) of creation or modification of charge;-08072020

Optional Attachment-(1)-08072020

CERTIFICATE OF REGISTRATION OF CHARGE-20200708

Form MGT-7-07122019_signed

List of share holders, debenture holders;-30112019

Directors report as per section 134(3)-30112019

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

Form AOC-4-02122019_signed

Form CHG-1-22072019_signed

Form PAS-3-10072019_signed

Form MGT-14-10072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072019

Copy of Board or Shareholders? resolution-10072019

Optional Attachment-(1)-10072019

Optional Attachment-(1)-27062019

Form DPT-3-29062019

Optional Attachment-(2)-27062019

Instrument(s) of creation or modification of charge;-27062019

CERTIFICATE OF REGISTRATION OF CHARGE-20190627

Form INC-22-23042019_signed

Form MGT-14-22042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Copy of board resolution authorizing giving of notice-22042019