Directors

Sneh Lata Maheshwari

Additional Director
almost 4 years ago

Rajul Maheshwari

Additional Director
almost 4 years ago

Tanmay Maheshwari

Director
over 4 years ago

Varun Maheshwari

Director
over 10 years ago

Charges

28 April 2016

Yes Bank Limited

240 Crore

28 August 2014

Axis Trustee Services Limited

145 Crore

Documents

Notice of resignation;-11112020

Interest in other entities;-11112020

Optional Attachment-(1)-11112020

Form DIR-12-11112020_signed

Evidence of cessation;-11112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020

Form DPT-3-16102020-signed

Auditor?s certificate-21092020

Form CHG-4-01092020

Letter of the charge holder stating that the amount has been satisfied-01092020

Form MGT-7-20112019_signed

List of share holders, debenture holders;-19112019

Form AOC-4-17112019_signed

Form AOC - 4 CFS-11112019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019

Supplementary or Test audit report under section 143-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-30062019

Optional Attachment-(1)-30062019

Auditor?s certificate-30062019

Form ADT-1-25052019_signed

Copy of written consent given by auditor-24052019

Copy of resolution passed by the company-24052019