Directors

Akshay Goel

Director/Designated Partner
almost 5 years ago

Kailash Kumar Goel

Director
over 13 years ago

Kanta Goel

Director
over 13 years ago

Bijay Kumar Thard

Director
over 14 years ago

Charges

13 October 2023

Hdfc Bank Limited

Documents

Form BEN - 2-02012020_signed

Declaration under section 90-31122019

Form AOC-4-15122019_signed

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

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

Directors report as per section 134(3)-30112019

Form MGT-7-21012019_signed

Form AOC-4-21012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Form MGT-14-04012018_signed

Form INC-22-04012018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018

Copy of board resolution authorizing giving of notice-04012018

Optional Attachment-(1)-04012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012018

Copies of the utility bills as mentioned above (not older than two months)-04012018

List of share holders, debenture holders;-25112017

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form MGT-7-26042017_signed

Form AOC-4-26042017_signed

Directors report as per section 134(3)-25042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017

List of share holders, debenture holders;-25042017

Form AOC-4-121215.OCT