Directors

Rudra Narayan Sa

Additional Director
over 3 years ago

Utsa Pattnaik

Additional Director
about 4 years ago

Vibhu Agarwal

Director
about 6 years ago

Charges

19 April 2017

Indusind Bank Ltd.

15 Crore

07 July 2017

Kotak Mahindra Bank Limited

5 Crore

22 September 2006

Axis Bank Limited

24 Crore

07 September 2018

Rbl Bank Limited

12 Crore

30 October 2015

Indusind Bank Ltd.

8 Crore

16 August 2016

Rbl Bank Limited

4 Crore

25 April 2007

Axis Bank Limited

5 Crore

Documents

Form DIR-12-16022021_signed

Evidence of cessation;-31082020

Optional Attachment-(1)-31082020

Notice of resignation;-31082020

Form DIR-12-02072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020

Optional Attachment-(1)-12022020

Form DIR-12-12022020_signed

Declaration by first director-12022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020

Form MGT-14-23012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020

Optional Attachment-(1)-17012020

Form DIR-11-03012020_signed

Proof of dispatch-30122019

Acknowledgement received from company-30122019

Notice of resignation filed with the company-30122019

Form DIR-12-05122019_signed

Evidence of cessation;-05122019

Form INC-22-26082019_signed

Form MGT-14-26082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019

Copies of the utility bills as mentioned above (not older than two months)-26082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019

Optional Attachment-(1)-26082019

Form MGT-14-21082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019

Form MGT-14-02072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019