Directors

Manish Nemchand Bardia

Managing Director
over 5 years ago

Rajendra Chandraprasad Pathak

Director
over 24 years ago

Past Directors

Babita Manish Bardia

Additional Director
over 13 years ago

Charges

01 August 2022

Hdfc Bank Limited

01 August 2022

Hdfc Bank Limited

Documents

Form MSME FORM I-02102020_signed

Form DPT-3-30092020-signed

Form MSME FORM I-27012020_signed

Form MGT-7-12122019_signed

Optional Attachment-(1)-10122019

Copy of MGT-8-10122019

List of share holders, debenture holders;-10122019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Optional Attachment-(1)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form MGT-14-27092019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019

Altered articles of association-21092019

Form BEN - 2-22072019_signed

Declaration under section 90-22072019

Form MSME FORM I-08062019_signed

Form ADT-1-18052019_signed

Copy of resolution passed by the company-18052019

Copy of written consent given by auditor-18052019

Optional Attachment-(1)-06052019

Form DIR-12-06052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019

Form MGT-7-01122018_signed

Optional Attachment-(1)-28112018

List of share holders, debenture holders;-28112018