Directors

Juergen Kesper

Additional Director
over 3 years ago

Sudhir Raghunath Kamath

Director
over 4 years ago

Rajan Sivaramakrishna Aiyer

Director
about 14 years ago

Charges

56 Thousand

02 February 2016

Hdfc Bank Limited

56 Thousand

16 January 2006

State Bank Of India

9 Crore

Documents

Form MSME FORM I-30102020_signed

Form MGT-14-28092020_signed

Optional Attachment-(1)-24092020

Optional Attachment-(3)-24092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020

Altered memorandum of association-24092020

Optional Attachment-(2)-24092020

Form DPT-3-17092020-signed

Form MSME FORM I-15092020_signed

Form DIR-12-12092020_signed

Optional Attachment-(1)-11092020

Optional Attachment-(2)-11092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020

Optional Attachment-(3)-11092020

Notice of resignation filed with the company-29072020

Proof of dispatch-29072020

Acknowledgement received from company-29072020

Form DIR-11-29072020_signed

Notice of resignation;-14072020

Evidence of cessation;-14072020

Form DIR-12-14072020_signed

Letter of the charge holder stating that the amount has been satisfied-18032020

Form CHG-4-18032020_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20200318

Form MGT-7-19122019_signed

Copy of MGT-8-17122019

List of share holders, debenture holders;-17122019

Form AOC-4(XBRL)-29112019_signed

Form ADT-1-27112019_signed