Directors

Parvesh Mittal

Director
over 3 years ago

Ramon Van Waas

Director
over 4 years ago

Mathew Kurian .

Director
over 4 years ago

Shirish Manohar Uplenchwar

Managing Director
about 14 years ago

Charges

7 Crore

17 January 2020

The Hongkong And Shanghai Banking Corporation Limited

7 Crore

Documents

Optional Attachment-(2)-02122020

Form DIR-12-02122020_signed

Optional Attachment-(1)-02122020

Optional Attachment-(1)-24112020

Optional Attachment-(2)-24112020

Form DIR-12-24112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020

Company CSR policy as per section 135(4)-10112020

Directors report as per section 134(3)-10112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020

Optional Attachment-(1)-10112020

Form AOC-4-10112020_signed

Form DPT-3-09102020-signed

Auditor?s certificate-28092020

Form DIR-12-20062020_signed

Interest in other entities;-19062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020

Optional Attachment-(1)-19062020

Optional Attachment-(2)-19062020

Form MGT-14-06042020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042020

Optional Attachment-(1)-06042020

Notice of resignation;-14022020

Optional Attachment-(1)-14022020

Form DIR-12-14022020_signed

Evidence of cessation;-14022020

Instrument(s) of creation or modification of charge;-01022020

Form CHG-1-01022020_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20200201