Directors

Anuradha Gupta

Director/Designated Partner
over 2 years ago

Anil Gupta Kumar

Director
almost 3 years ago

Akshita Gupta

Director/Designated Partner
about 6 years ago

Charges

30 October 2023

Hdfc Bank Limited

30 October 2023

Hdfc Bank Limited

Documents

List of share holders, debenture holders;-27122020

Optional Attachment-(1)-27122020

Form MGT-7-27122020_signed

Form AOC-4-07122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020

Directors report as per section 134(3)-04122020

Form ADT-1-03122020_signed

Copy of resolution passed by the company-03122020

Copy of the intimation sent by company-03122020

Copy of written consent given by auditor-03122020

Form DPT-3-28072020-signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form PAS-3-17122019_signed

Copy of Board or Shareholders? resolution-16122019

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.-16122019

Optional Attachment-(1)-16122019

Form SH-7-12122019-signed

Form INC-28-09122019-signed

Copy of the resolution for alteration of capital;-06122019

Optional Attachment-(1)-06122019

Altered memorandum of assciation;-06122019

Copy of court order or NCLT or CLB or order by any other competent authority.-02122019

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191115

Form MGT-14-15112019-signed

Optional Attachment-(3)-11112019

Form DIR-12-11112019_signed

Optional Attachment-(1)-11112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019