Directors

Pramod Kumar Gupta

Company Secretary
over 5 years ago

Varun Gupta

Director
over 8 years ago

Pratik Pramod Gupta

Director
over 11 years ago

Prakash Padmanabh Pillai

Director
over 14 years ago

Padmanabh Gopal Pillai

Director
over 14 years ago

Charges

28 Crore

26 September 2017

Hdfc Bank Limited

12 Crore

02 September 2021

Axis Bank Limited

22 Crore

02 September 2021

Axis Bank Limited

6 Crore

Documents

Form DPT-3-31102020_signed

Form CHG-1-30102020_signed

Optional Attachment-(3)-30102020

Instrument(s) of creation or modification of charge;-30102020

Optional Attachment-(2)-30102020

Optional Attachment-(1)-30102020

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030

Form DPT-3-16092020-signed

Form DIR-12-13092020_signed

Proof of dispatch-12092020

Notice of resignation;-12092020

Notice of resignation filed with the company-12092020

Acknowledgement received from company-12092020

Form DIR-11-12092020_signed

Evidence of cessation;-12092020

Optional Attachment-(1)-12092020

Form DIR-12-21082020_signed

Optional Attachment-(1)-20082020

Form DIR-12-19082020_signed

Optional Attachment-(1)-11082020

Form CHG-1-19072020_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200719

Instrument(s) of creation or modification of charge;-18072020

Optional Attachment-(1)-18072020

Form PAS-3-22062020_signed

Copy of Board or Shareholders? resolution-22062020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062020

Form SH-7-23012020-signed

Optional Attachment-(2)-20012020

Altered memorandum of assciation;-20012020

Company Information