Directors

Gaurav Kumar

Director
over 3 years ago

Rohit Arun Agarwal

Director
over 4 years ago

Ritesh Raushan

Director
over 14 years ago

Charges

31 December 2015

Icici Bank Limited

1 Crore

11 December 2014

Hdfc Bank Limited

1 Crore

21 August 2021

Icici Bank Limited

15 Lak

Documents

Form 20B-03042021_signed

Form MGT-7-09022021_signed

Optional Attachment-(4)-31122020

Optional Attachment-(1)-31122020

Optional Attachment-(3)-31122020

List of share holders, debenture holders;-31122020

Optional Attachment-(2)-31122020

Annual return as per schedule V of the Companies Act,1956-31122020

Form MGT-7-31122020_signed

Form PAS-3-27122020_signed

Copy of Board or Shareholders? resolution-27122020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122020

Form PAS-3-24122020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020

Copy of Board or Shareholders? resolution-24122020

Form MGT-14-22122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020

Optional Attachment-(1)-21122020

Form DPT-3-20052020-signed

Form AOC-4-15122019_signed

Form ADT-1-12122019_signed

Copy of resolution passed by the company-11122019

Copy of the intimation sent by company-11122019

Copy of written consent given by auditor-11122019

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

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

Form AOC-5-29012019-signed

List of share holders, debenture holders;-09012019