Directors

Saurabh Malhotra

Director/Designated Partner
over 1 year ago

Sameer Dilip Mehta

Director/Designated Partner
almost 2 years ago

Past Directors

Shipra Malhotra

Director
over 16 years ago

Chandermohan Malhotra

Director
about 29 years ago

Charges

02 August 2023

Hdfc Bank Limited

02 August 2023

Hdfc Bank Limited

Documents

Form DPT-3-03042021_signed

Notice of resignation;-01122020

Form DIR-12-01122020_signed

Evidence of cessation;-01122020

Form SH-7-25112020-signed

Optional Attachment-(1)-23112020

Interest in other entities;-23112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020

Declaration by first director-23112020

Form DIR-12-23112020_signed

Form MGT-14-11112020_signed

Optional Attachment-(1)-11112020

Optional Attachment-(2)-11112020

Altered memorandum of assciation;-11112020

Altered memorandum of association-11112020

Copy of the resolution for alteration of capital;-11112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

List of share holders, debenture holders;-01112019

Directors report as per section 134(3)-01112019

Form MGT-7-01112019_signed

Form AOC-4-01112019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-01072019

Form ADT-1-03112018_signed

Copy of resolution passed by the company-03112018

Copy of written consent given by auditor-03112018

Company Information