Directors

Shyam Mahabirprasad Jatia

Director/Designated Partner
almost 2 years ago

Vandana Jatia

Director/Designated Partner
over 11 years ago

Vinod Jatiya

Director
over 11 years ago

Ajay Kumar Mahabir Prasad Halan

Director
over 23 years ago

Charges

09 December 2021

Hdfc Bank Limited

09 December 2021

Hdfc Bank Limited

Documents

Form DPT-3-14092020-signed

Form GNL-2-27112019-signed

Form MGT-14-22112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019

Optional Attachment-(3)-21112019

Optional Attachment-(5)-21112019

Optional Attachment-(1)-21112019

Optional Attachment-(2)-21112019

Optional Attachment-(4)-21112019

Form AOC-4-14102019_signed

Form MGT-7-14102019_signed

List of share holders, debenture holders;-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Optional Attachment-(1)-11102019

Directors report as per section 134(3)-11102019

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form BEN - 2-30072019_signed

Declaration under section 90-29072019

Form DPT-3-30062019

Form ADT-1-26032019_signed

Copy of the intimation sent by company-25032019

Copy of resolution passed by the company-25032019

Copy of written consent given by auditor-25032019

Notice of resignation filed with the company-11022019

Form DIR-12-11022019_signed

Form DIR-11-11022019_signed

Acknowledgement received from company-11022019