Directors

Sandeep Saraf

Director
over 14 years ago

Santu Panda

Director
over 17 years ago

Past Directors

Vijay Kumar Chamaria

Director
over 17 years ago

Sushil Kumar Prahaladka

Director
about 29 years ago

Charges

30 June 2022

Hdfc Bank Limited

30 June 2022

Hdfc Bank Limited

Documents

Approval letter for extension of AGM;-16122020

List of share holders, debenture holders;-16122020

Form MGT-7-16122020_signed

Form AOC-4-12112020_signed

Approval letter of extension of financial year or AGM-11112020

Directors report as per section 134(3)-11112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Form DPT-3-24062019-signed

Form ADT-1-25052019_signed

Copy of written consent given by auditor-25052019

Copy of resolution passed by the company-25052019

Form MGT-7-21122018_signed

List of share holders, debenture holders;-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Directors report as per section 134(3)-15122018

Form AOC-4-15122018_signed

Form MGT-7-20122017_signed

List of share holders, debenture holders;-16122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form AOC-4-25112017_signed

Form MGT-7-25112016_signed

List of share holders, debenture holders;-23112016

Company Information