Directors

Anil Gupta

Director
over 7 years ago

Amit Sushil Moona

Director
over 9 years ago

Akshay Jatia

Director
over 9 years ago

Shatadru Sengupta

Director
almost 24 years ago

Charges

20 December 2000

The United Western Bank Ltd..

10 Lak

Documents

Form MGT-7-02122020_signed

List of share holders, debenture holders;-27112020

Optional Attachment-(2)-27112020

Optional Attachment-(1)-27112020

Directors report as per section 134(3)-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Form AOC-4-28102020_signed

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

Form AOC-4-18112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form ADT-1-12102019_signed

Optional Attachment-(1)-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-04062019_signed

Copy of written consent given by auditor-04062019

Optional Attachment-(3)-04062019

Optional Attachment-(1)-04062019

Optional Attachment-(2)-04062019

Copy of resolution passed by the company-04062019

Form INC-22-16032019_signed

Copy of board resolution authorizing giving of notice-16032019

Copies of the utility bills as mentioned above (not older than two months)-16032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019

Form DIR-12-09012019_signed

Evidence of cessation;-09012019

Notice of resignation;-09012019

List of share holders, debenture holders;-13112018