Directors

Vedangi Agarwal

Director/Designated Partner
almost 2 years ago

Nitin Sharma

Director/Designated Partner
almost 2 years ago

Babita Kumari

Director
over 6 years ago

Dalip Sharma

Director
almost 9 years ago

Past Directors

Binod Kumar

Additional Director
almost 12 years ago

Anandjeet Sohan

Director
over 15 years ago

Charges

17 November 2021

Hdfc Bank Limited

17 November 2021

Hdfc Bank Limited

Documents

Form MSME FORM I-25092020

Form PAS-3-15012020_signed

Form MGT-14-15012020_signed

Copy of the special resolution authorizing the issue of bonus shares;-15012020

Copy of Board or Shareholders? resolution-15012020

Optional Attachment-(2)-15012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012020

Optional Attachment-(1)-15012020

Form MGT-14-08012020-signed

Form DIR-12-08012020_signed

Optional Attachment-(1)-08012020

Notice of resignation;-08012020

Evidence of cessation;-08012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020

Interest in other entities;-08012020

Optional Attachment-(2)-08012020

Altered articles of association-06012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020

List of share holders, debenture holders;-21122019

Copy of MGT-8-21122019

Form MGT-7-21122019_signed

Form AOC-4-20112019-signed

Form ADT-1-02112019_signed

Copy of resolution passed by the company-02112019

Copy of written consent given by auditor-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Directors report as per section 134(3)-02112019

Valuation Report from the valuer, if any;-16102019

Optional Attachment-(1)-16102019

Company Information