Directors

Virendra Tanwar

Director
almost 10 years ago

Pratik Saxena

Director
almost 10 years ago

Ashutosh Mishra

Managing Director
about 18 years ago

Charges

59 Lak

24 December 2016

The Saraswat Co-operative Bank Ltd.

51 Lak

18 January 2021

Hdfc Bank Limited

8 Lak

Documents

Form DPT-3-24042020-signed

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-16122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

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

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Form MGT-7-08122017_signed

Form AOC-4-06122017_signed

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Form CHG-1-29062017_signed

Optional Attachment-(1)-29062017

Instrument(s) of creation or modification of charge;-29062017

Optional Attachment-(2)-29062017

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170629

Form CHG-1-28012017_signed

Instrument(s) of creation or modification of charge;-28012017

Optional Attachment-(1)-28012017

Optional Attachment-(2)-28012017

CERTIFICATE OF REGISTRATION OF CHARGE-20170128