Directors

Saloni Tongya

Director
over 4 years ago

Piyush Gupta

Director
about 11 years ago

Bhanwar Lal Gupta

Director
about 27 years ago

Charges

20 Crore

15 October 2019

Hdfc Bank Limited

20 Crore

01 March 2008

Bank Of Baroda

7 Crore

23 March 2010

Bank Of Baroda

22 Crore

Documents

Form DIR-12-09122020_signed

Notice of resignation;-09122020

Evidence of cessation;-09122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020

Directors report as per section 134(3)-20102020

List of share holders, debenture holders;-20102020

Form MGT-7-20102020_signed

Form AOC-4-20102020_signed

Form BEN - 2-25122019_signed

Declaration under section 90-24122019

Form CHG-1-16112019_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20191113

Instrument(s) of creation or modification of charge;-13112019

Form MGT-14-01102019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191001

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019

Altered memorandum of association-19092019

Form MGT-7-29072019_signed

Form AOC-4-29072019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019

Directors report as per section 134(3)-25072019

List of share holders, debenture holders;-25072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Copy of board resolution authorizing giving of notice-07082018

Copies of the utility bills as mentioned above (not older than two months)-07082018