Directors

Anand Singh Bisht

Director/Designated Partner
about 10 years ago

Sudhir Narwal

Director/Designated Partner
over 13 years ago

Past Directors

Yogesh Prashar

Director
over 10 years ago

Raj Kumar

Director
over 13 years ago

Charges

04 November 2023

Hdfc Bank Limited

Documents

Form INC-22-01062020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062020

Copy of board resolution authorizing giving of notice-01062020

Copies of the utility bills as mentioned above (not older than two months)-01062020

Form ADT-1-30052020_signed

Copy of written consent given by auditor-30052020

Copy of resolution passed by the company-30052020

List of share holders, debenture holders;-18042020

Directors report as per section 134(3)-18042020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042020

Form AOC-4-18042020_signed

Form MGT-7-18042020_signed

Form AOC-4-11042018_signed

Form MGT-7-11042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018

Optional Attachment-(1)-10042018

List of share holders, debenture holders;-10042018

Directors report as per section 134(3)-10042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122016

Evidence of cessation;-09122016

Form DIR-12-09122016_signed

Letter of appointment;-09122016

Notice of resignation;-09122016

Optional Attachment-(1)-09122016

Optional Attachment-(2)-09122016

Form DIR-12-030915.OCT

Declaration of the appointee Director- in Form DIR-2-020915.PDF

Optional Attachment 1-020915.PDF

Optional Attachment 3-020915.PDF

Optional Attachment 2-020915.PDF

Company Information