Directors

Amit Jain

Additional Director
over 3 years ago

Aditya Cherukumudi

Additional Director
almost 4 years ago

Ambar Maheshwari

Director
over 5 years ago

Charges

125 Crore

17 July 2019

Beacon Trusteeship Limited

409 Crore

12 March 2018

Indiabulls Housing Finance Limited

300 Crore

09 May 2017

Indiabulls Housing Finance Limited

450 Crore

24 September 2014

Pnb Housing Finance Limited

70 Crore

29 November 2013

Lakshmi Vilas Bank Limited

25 Crore

17 September 2020

Beacon Trusteeship Limited

125 Crore

Documents

Form ADT-1-15122020_signed

Copy of written consent given by auditor-14122020

Copy of resolution passed by the company-14122020

Copy of the intimation sent by company-14122020

Form ADT-3-04122020_signed

Resignation letter-04122020

Form CHG-4-25112020_signed

Letter of the charge holder stating that the amount has been satisfied-25112020

Form DPT-3-24112020-signed

Form CHG-4-24112020_signed

Letter of the charge holder stating that the amount has been satisfied-24112020

Form CHG-1-05102020_signed

Instrument(s) of creation or modification of charge;-05102020

Optional Attachment-(1)-05102020

Optional Attachment-(2)-05102020

CERTIFICATE OF REGISTRATION OF CHARGE-20201005

Form DIR-12-28052020_signed

Notice of resignation;-27052020

Evidence of cessation;-27052020

Form MGT-6-15022020_signed

-12022020

Form INC-22-04122019_signed

Copies of the utility bills as mentioned above (not older than two months)-03122019

Copy of board resolution authorizing giving of notice-03122019

Optional Attachment-(1)-03122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122019

Form DIR-12-21112019_signed

Form DIR-11-21112019_signed

Evidence of cessation;-18112019