Directors

Pawan Kumar Parasrampuria

Beneficial Owner
over 2 years ago

Sunil Kumar Bajaj

Director
over 21 years ago

Past Directors

Amit Parasrampuria

Director
over 13 years ago

Charges

30 June 2022

Hdfc Bank Limited

30 June 2022

Hdfc Bank Limited

Documents

Form AOC-4-19122020_signed

Form MGT-7-19122020_signed

Form DPT-3-18122020-signed

List of share holders, debenture holders;-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Directors report as per section 134(3)-18122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020

Optional Attachment-(1)-18122020

Form DIR-12-23092020_signed

Form AOC-4-19102019_signed

Form MGT-7-19102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

List of share holders, debenture holders;-18102019

Optional Attachment-(1)-18102019

Form ADT-1-24092019_signed

Copy of written consent given by auditor-24092019

Copy of resolution passed by the company-24092019

Form BEN - 2-25072019_signed

Declaration under section 90-24072019

Form DPT-3-30062019

Form DPT-3-21062019

Form MGT-7-17112018_signed

List of share holders, debenture holders;-16112018

Form AOC-4-01112018_signed

Optional Attachment-(1)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25112017_signed