Past Directors

Ghanshyam Das Binnani

Additional Director
about 7 years ago

Bimla Binnani

Director
about 9 years ago

Mahesh Binnani

Additional Director
over 17 years ago

Rajesh Binnani

Additional Director
over 17 years ago

Madhup Daga

Director
over 24 years ago

Charges

22 June 2023

Hdfc Bank Limited

22 June 2023

Hdfc Bank Limited

Documents

Form DPT-3-01012021-signed

Auditor?s certificate-30092020

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Form DPT-3-02072019-signed

Form ADT-1-16052019_signed

Copy of resolution passed by the company-16052019

Copy of written consent given by auditor-16052019

Optional Attachment-(1)-16052019

Notice of resignation;-29032019

Evidence of cessation;-29032019

Form DIR-12-29032019_signed

Form INC-22-28032019_signed

Copies of the utility bills as mentioned above (not older than two months)-28032019

Copy of board resolution authorizing giving of notice-28032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019

Optional Attachment-(1)-28032019

Form INC-22-27032019_signed

Copies of the utility bills as mentioned above (not older than two months)-27032019

Copy of board resolution authorizing giving of notice-27032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019

Optional Attachment-(1)-27032019

Company Information