Directors

Arjun Daulatram Chhabria

Director
almost 6 years ago

Seema Sudhir Seth

Director
over 9 years ago

Monish Arjun Chhabria

Managing Director
almost 14 years ago

Sudhir Seth

Wholetime Director
over 21 years ago

Charges

50 Lak

16 May 2017

Hdfc Bank Limited

50 Lak

Documents

Form MGT-14-04042021_signed

Form DPT-3-30122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020

Optional Attachment-(1)-19112020

Form INC-22-03102020_signed

Copies of the utility bills as mentioned above (not older than two months)-30092020

Optional Attachment-(2)-30092020

Optional Attachment-(1)-30092020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020

Form DPT-3-22092020-signed

Form MGT-14-14012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020

Optional Attachment-(1)-14012020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Form DIR-12-08112019_signed

Optional Attachment-(1)-05112019

Form AOC-4-23102019-signed

Form ADT-1-16102019_signed

Optional Attachment-(1)-15102019

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Optional Attachment-(2)-15102019

Copy of resolution passed by the company-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019

Directors report as per section 134(3)-11102019

Form SH-9-02072019-signed