Directors

Rohit Kalyani .

Director/Designated Partner
over 3 years ago

Sanjeev Dasgupta

Director
almost 18 years ago

Past Directors

Sarvesh Kanodia

Additional Director
over 5 years ago

Bhupeshkumar Shah Shyamlal

Additional Director
over 7 years ago

Bhavesh Dhanvantrai Shah

Additional Director
almost 8 years ago

Harshilkumar Shyamlal Shah

Director
over 8 years ago

Ritu Harshil Shah

Additional Director
over 8 years ago

Mayank Rameshchandra Shah

Director
over 9 years ago

Vimal Rameshchandra Shah

Director
over 9 years ago

Hem Raj Gamot

Additional Director
about 10 years ago

Amit Kumar Rajpurohit

Additional Director
about 10 years ago

Ramakant Pramodkumar Saboo

Additional Director
over 14 years ago

Ashok Gordhandas Sarda

Director
over 15 years ago

Suyash Verma

Director
over 16 years ago

Charges

3 Crore

23 February 2018

Centbank Financial Services Limited

3 Crore

Documents

Form DIR-12-26082020_signed

Notice of resignation;-25082020

Evidence of cessation;-25082020

Form BEN - 2-06022020_signed

Declaration under section 90-06022020

Form DPT-3-29012020-signed

List of share holders, debenture holders;-24122019

Optional Attachment-(1)-24122019

Form MGT-7-24122019_signed

Form DIR-12-18112019_signed

Form MGT-14-17112019_signed

Form AOC-4(XBRL)-17112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019

Optional Attachment-(1)-22102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-21062019

Optional Attachment-(1)-13062019

Form DIR-12-13062019_signed

Optional Attachment-(3)-13062019

Optional Attachment-(2)-13062019

Form PAS-3-01062019_signed

Copy of Board or Shareholders? resolution-01062019

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.-01062019

Form INC-22-19052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Company Information