Director
over 5 years ago

Director
over 11 years ago

20 Lak

22 February 2019

Au Small Finance Bank Limited

20 Lak

Directors report as per section 134(3)-18112020

List of share holders, debenture holders;-18112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020

Form MGT-7-18112020_signed

Form AOC-4-18112020_signed

Notice of resignation;-10072020

Form DIR-12-10072020_signed

Evidence of cessation;-10072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020

Optional Attachment-(2)-12112019

List of share holders, debenture holders;-12112019

Directors report as per section 134(3)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form MGT-7-12112019_signed

Form AOC-4-12112019_signed

Form DPT-3-26062019

Optional Attachment-(1)-26062019

Auditor?s certificate-26062019

Instrument(s) of creation or modification of charge;-01042019

Form CHG-1-01042019_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20190401

Form ADT-1-26032019_signed

Copy of written consent given by auditor-26032019

Copy of the intimation sent by company-26032019

Copy of resolution passed by the company-26032019

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018