Directors

Rajesh Arora

Director/Designated Partner
over 1 year ago

. Madhu

Director/Designated Partner
over 5 years ago

Meenakshi Arora

Director/Designated Partner
almost 18 years ago

Charges

16 August 2023

Hdfc Bank Limited

16 August 2023

Hdfc Bank Limited

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020

Form DIR-12-21082020_signed

Optional Attachment-(1)-21082020

Form MGT-7-25122019_signed

Optional Attachment-(1)-21122019

List of share holders, debenture holders;-21122019

Form AOC-4-06122019_signed

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Notice of resignation;-15062019

Optional Attachment-(1)-15062019

Form DIR-12-15062019_signed

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Optional Attachment-(1)-28122018

Form ADT-1-27122018_signed

Form ADT-3-27122018_signed

Copy of resolution passed by the company-27122018

Copy of written consent given by auditor-27122018

Resignation letter-25122018

Copy of written consent given by auditor-25122018

Copy of resolution passed by the company-25122018

Form ADT-1-10072018_signed