Directors

Anil Kesavan Nair

Director/Designated Partner
over 1 year ago

Geetanjali Sanjay Bhattacharji

Director/Designated Partner
almost 2 years ago

Janhavi Sushilkumar Acharekar

Individual Promoter
over 2 years ago

Sanjay Ashim Bhattacharjii

Individual Promoter
over 3 years ago

Vinay Agrawal

Individual Promoter
almost 4 years ago

Charges

08 December 2023

Hdfc Bank Limited

Documents

Form INC-22-20122022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122022

Optional Attachment-(1)-13122022

Copy of board resolution authorizing giving of notice-13122022

Copies of the utility bills as mentioned above (not older than two months)-13122022

Form AOC-4-10122022_signed

Form MGT-7A-10122022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022

Directors report as per section 134(3)-03122022

List of Directors;-03122022

List of share holders, debenture holders;-03122022

Optional Attachment-(1)-26102022

Form DIR-12-26102022

Copy of resolution passed by the company-14102022

Copy of written consent given by auditor-14102022

-14102022

Form ADT-1-18102022_signed

Form DIR-12-11102022_signed

Notice of resignation;-03102022

Evidence of cessation;-03102022

Form DIR-12-03092022_signed

Optional Attachment-(4)-01092022

Optional Attachment-(3)-01092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092022

Optional Attachment-(1)-01092022

Optional Attachment-(2)-01092022

Form DPT-3-07072022_signed

Form INC-20A-30032022_signed

-29032022

Form DIR-12-08072021_signed

Company Information