Directors

Kishan Gopal Somani

Director
almost 7 years ago

Ramesh Chandak

Director
almost 7 years ago

Amit Anand Rathi

Director
almost 20 years ago

Pradeep Navratan Gupta

Director
almost 20 years ago

Charges

41 Crore

19 March 2020

Icici Bank Limited

41 Crore

Documents

Form PAS-6-04042021_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210107

Form MGT-14-06012021-signed

Form MGT-14-23122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020

Altered memorandum of association-19122020

Optional Attachment-(1)-19122020

Optional Attachment-(2)-19122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020

Copy of MGT-8-14112020

List of share holders, debenture holders;-14112020

Optional Attachment-(1)-14112020

Form MGT-7-14112020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020

XBRL document in respect Consolidated financial statement-27102020

Form AOC-4(XBRL)-27102020_signed

Form PAS-3-23102020_signed

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.-23102020

Copy of Board or Shareholders? resolution-23102020

Optional Attachment-(1)-23102020

Complete record of private placement offers and acceptances in Form PAS-5.-23102020

Form PAS-6-17102020_signed

Form DPT-3-16102020-signed

Form MR-1-18092020_signed

Copy of shareholders resolution-18092020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18092020

Copy of board resolution-18092020

Form PAS-6-01092020_signed

Form PAS-3-11082020_signed

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.-11082020