Directors

Nikita Gupta

Director/Designated Partner
about 5 years ago

Past Directors

Priti Agarwal

Additional Director
over 16 years ago

Amit Kumar Ganguly

Director
over 26 years ago

Charges

06 July 2022

Hdfc Bank Limited

06 July 2022

Hdfc Bank Limited

Documents

Notice of resignation;-07122019

Declaration by first director-07122019

Evidence of cessation;-07122019

Form DIR-12-07122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019

Form ADT-1-01102019_signed

Copy of written consent given by auditor-01102019

Copy of the intimation sent by company-01102019

Copy of resolution passed by the company-01102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019

Optional Attachment-(1)-24092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019

Directors report as per section 134(3)-24092019

List of share holders, debenture holders;-24092019

Form MGT-7-24092019_signed

Form AOC-4-24092019_signed

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Form AOC-4-10092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018

Directors report as per section 134(3)-07092018

Directors report as per section 134(3)-07102017

List of share holders, debenture holders;-07102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

Optional Attachment-(1)-07102017

Form AOC-4-07102017_signed

Form MGT-7-07102017_signed

Form AOC-4-19102016

Form MGT-7-19102016