Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092020

Directors report as per section 134(3)-11092020

Form AOC-4-11092020_signed

Form DIR-12-10092020_signed

Declaration by first director-09092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020

Form ADT-1-27082020_signed

Copy of resolution passed by the company-26082020

Copy of written consent given by auditor-26082020

Copy of the intimation sent by company-26082020

Form ADT-3-14082020_signed

Resignation letter-14082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020

Interest in other entities;-28072020

Optional Attachment-(1)-28072020

Form DIR-12-28072020_signed

Optional Attachment-(2)-08052020

Notice of resignation;-08052020

Optional Attachment-(1)-08052020

Evidence of cessation;-08052020

Form DIR-12-08052020_signed

Evidence of cessation;-30042020

Form DIR-12-30042020_signed

Company Information

Directors

Past Directors

Rajesh Saluja

Sameer Koticha

Balakrishnan Anantharaman

Fredrick Pinto

Amit Bhagat

Himanshoo Bohara

Registered Trademarks

Ask Financial Holdings (Label) Ask Financial Holdings

Documents