Directors

Anil Gupta

Director
over 8 years ago

Amit Sushil Moona

Director
about 10 years ago

Akshay Jatia

Director
over 10 years ago

Shatadru Sengupta

Director
almost 25 years ago

Charges

20 December 2000

The United Western Bank Ltd..

10 Lak

Documents

Form MGT-7-02122020_signed

List of share holders, debenture holders;-27112020

Optional Attachment-(2)-27112020

Optional Attachment-(1)-27112020

Directors report as per section 134(3)-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Form AOC-4-28102020_signed

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

Form AOC-4-18112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form ADT-1-12102019_signed

Optional Attachment-(1)-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-04062019_signed

Copy of written consent given by auditor-04062019

Optional Attachment-(3)-04062019

Optional Attachment-(1)-04062019

Optional Attachment-(2)-04062019

Copy of resolution passed by the company-04062019

Form INC-22-16032019_signed

Copy of board resolution authorizing giving of notice-16032019

Copies of the utility bills as mentioned above (not older than two months)-16032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019

Form DIR-12-09012019_signed

Evidence of cessation;-09012019

Notice of resignation;-09012019

List of share holders, debenture holders;-13112018