Directors

Shailendra Singh Kushwah

Director
about 4 years ago

Rohan Kumar Mahto

Additional Director
almost 5 years ago

Bhawana Sharma

Director
about 5 years ago

Charges

78 Lak

30 March 2017

Aditya Birla Housing Finance Limited

78 Lak

05 November 2012

Icici Bank Limited

5 Crore

Documents

Form DPT-3-16032021-signed

Form ADT-3-14122020_signed

Resignation letter-10122020

Form DPT-3-19112020-signed

Form ADT-1-10092020_signed

Copy of written consent given by auditor-07092020

Copy of resolution passed by the company-07092020

Copy of the intimation sent by company-07092020

Form MGT-14-01022020_signed

Optional Attachment-(1)-31012020

Altered memorandum of association-31012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-04122019

Form AOC-4-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Form DPT-3-19082019

Form INC-22-12062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019

Optional Attachment-(1)-12062019

Copies of the utility bills as mentioned above (not older than two months)-12062019

Copy of board resolution authorizing giving of notice-12062019

Form DIR-12-12062019_signed

Optional Attachment-(1)-10062019

Notice of resignation;-10062019

Interest in other entities;-10062019

Evidence of cessation;-10062019