Directors

Yashita Tripathi

Director
almost 7 years ago

Mithilesh Kumar Tripathi

Director
almost 9 years ago

Seema Tripathi

Director
almost 27 years ago

Charges

5 Crore

18 February 2021

Icici Bank Limited

5 Crore

Documents

Form DPT-3-08102020-signed

Form MGT-14-13082020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200813

Altered memorandum of association-01082020

Optional Attachment-(2)-01082020

Optional Attachment-(1)-01082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020

Form MGT-7-26122019_signed

List of share holders, debenture holders;-25122019

Optional Attachment-(1)-25122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-29062019

Form INC-22-12062019_signed

Copies of the utility bills as mentioned above (not older than two months)-11062019

Copy of board resolution authorizing giving of notice-11062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Form ADT-1-10062019_signed

Copy of resolution passed by the company-10062019

Copy of the intimation sent by company-10062019

Optional Attachment-(1)-10062019

Copy of written consent given by auditor-10062019

Form ADT-3-04062019_signed

Resignation letter-30052019

Form DIR-12-11032019_signed