Directors

Priyanka Mittal

Director
over 8 years ago

Hitesh Rai Makhija

Director
over 9 years ago

Rohit Mittal

Director
almost 10 years ago

Prakash Chand Jajoria

Director
over 10 years ago

Charges

28 December 2017

Hdfc Bank Limited

15 Crore

Documents

Form DPT-3-15032021-signed

Form AOC-4(XBRL)-23122020_signed

Form MGT-7-23122020_signed

Copy of MGT-8-22122020

List of share holders, debenture holders;-22122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020

Form MGT-14-27102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020

Form DIR-12-15102020_signed

Form ADT-1-14102020_signed

Copy of resolution passed by the company-13102020

Copy of written consent given by auditor-13102020

Evidence of cessation;-11102020

Optional Attachment-(1)-11102020

Form MGT-14-02102020_signed

Form MGT-15-01102020_signed

Optional Attachment-(1)-22092020

Optional Attachment-(2)-22092020

Form DPT-3-18092020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200317

Form MGT-14-11032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200311

Altered memorandum of association-06032020

Altered articles of association-06032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020

Form DIR-12-09012020_signed

Optional Attachment-(2)-07012020

Optional Attachment-(3)-07012020

Optional Attachment-(1)-07012020

Form MGT-7-27122019_signed