Director
over 6 years ago

Director
about 8 years ago

24 February 2017

Indostar Capital Finance Limited

105 Crore

27 July 2013

Pnb Housing Finance Limited

60 Crore

Form DPT-3-07012021_signed

Form DPT-3-22102020-signed

Form DIR-12-17112019_signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-22102019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Optional Attachment-(1)-22102019

Form DPT-3-30062019

Form INC-22-26032019_signed

Form DIR-12-26032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019

Copy of board resolution authorizing giving of notice-25032019

Copies of the utility bills as mentioned above (not older than two months)-25032019

Notice of resignation;-25032019

Optional Attachment-(1)-25032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019

Interest in other entities;-25032019

Evidence of cessation;-25032019

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

List of share holders, debenture holders;-25122018

Directors report as per section 134(3)-25122018

Form ADT-1-13122018_signed

Copy of the intimation sent by company-07122018

Copy of written consent given by auditor-07122018

Copy of resolution passed by the company-07122018

Optional Attachment-(1)-07122018