Directors

Parikshit Aggarwal

Director
almost 11 years ago

Saroj Devi

Director
over 16 years ago

Satish Kumar

Director
over 32 years ago

Charges

20 February 2010

Keshav Sehkari Bank Limited

70 Lak

Documents

Form DPT-3-08092020-signed

Form MGT-14-29082020_signed

Optional Attachment-(1)-29082020

Altered articles of association-29082020

Altered memorandum of association-29082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form DPT-3-01072019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Form MGT-7-18012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

List of share holders, debenture holders;-19112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018

Directors report as per section 134(3)-19112018

Form MGT-7-19112018_signed

Form AOC-4-19112018_signed

Letter of the charge holder stating that the amount has been satisfied-14122017

Form CHG-4-14122017_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20171214

Form AOC-4-03112017_signed