Directors

Rahul Bhushan Samant

Director
almost 5 years ago

Abhishek Bhushan Samant

Director
over 11 years ago

Anita Bushan Samant

Director
over 21 years ago

Bhushan Dattatraya Samant

Director
over 21 years ago

Charges

26 November 2009

Religare Finvest Limited

32 Lak

Documents

Form DPT-3-24122020-signed

Form DPT-3-02122020_signed

Form MGT-7-01122020_signed

Form AOC-4-01122020_signed

List of share holders, debenture holders;-23112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020

Directors report as per section 134(3)-23112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020

Form DIR-12-04102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020

Optional Attachment-(1)-30092020

Form ADT-1-28062019_signed

Copy of resolution passed by the company-14062019

Optional Attachment-(1)-14062019

Copy of written consent given by auditor-14062019

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018

List of share holders, debenture holders;-05012018

Directors report as per section 134(3)-05012018

Form MGT-7-05012018_signed

Form AOC-4-05012018_signed

Form CHG-4-26052017_signed

Letter of the charge holder stating that the amount has been satisfied-26052017

CERTIFICATE OF SATISFACTION OF CHARGE-20170526

Form AOC-4-30122016_signed

Form MGT-7-30122016_signed