Directors

Hetal Vinesh Patel

Director
over 12 years ago

Past Directors

Vinesh Natverlal Patel

Director
over 12 years ago

Charges

12 December 2023

Hdfc Bank Limited

Documents

Form DPT-3-21012020-signed

Form ADT-1-26102019_signed

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

Copy of written consent given by auditor-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Copy of MGT-8-24102019

Copy of resolution passed by the company-24102019

List of share holders, debenture holders;-24102019

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Auditor?s certificate-30062019

Auditor?s certificate-29062019

Form MSME FORM I-15052019_signed

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Directors report as per section 134(3)-19102018

List of share holders, debenture holders;-19102018

Form MGT-14-06112017_signed

Form DIR-12-04112017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102017

Optional Attachment-(2)-30102017

Optional Attachment-(1)-30102017

Optional Attachment-(2)-30102017

Letter of appointment;-30102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017

Form AOC-4-24102017_signed