Directors

Partha Sikdar

Director/Designated Partner
almost 2 years ago

Usha Goenka

Director/Designated Partner
almost 2 years ago

Past Directors

Ajay Mittal

Director
over 16 years ago

Lal Mohan Goenka

Director
over 27 years ago

Charges

13 July 2021

Hdfc Bank Limited

13 July 2021

Hdfc Bank Limited

Documents

Form DPT-3-15102020-signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Form DPT-3-02112019

Form DPT-3-17102019-signed

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

Directors report as per section 134(3)-11102019

Form AOC-4-11102019_signed

Form ADT-1-03102019_signed

Copy of resolution passed by the company-01102019

Copy of written consent given by auditor-01102019

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-30052019

Optional Attachment-(1)-30052019

Copy of the intimation sent by company-30052019

Copy of resolution passed by the company-30052019

Form INC-22-19032019_signed

Copy of board resolution authorizing giving of notice-19032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019

Copies of the utility bills as mentioned above (not older than two months)-19032019

Form MGT-14-15032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form MGT-7-27112017_signed

Company Information