Directors

Bilgy Lawrence

Director/Designated Partner
almost 2 years ago

Jacob Thomas

Director/Designated Partner
almost 2 years ago

Dijo Dominic

Director
about 6 years ago

Past Directors

Ralph Sande Swoboda

Managing Director
over 11 years ago

Pintu Jacob

Director
over 11 years ago

Charges

28 October 2021

Hdfc Bank Limited

28 October 2021

Hdfc Bank Limited

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020

Evidence of cessation;-18122020

Form DIR-12-18122020_signed

Notice of resignation;-18122020

Optional Attachment-(1)-18122020

Form DIR-12-26112020_signed

Evidence of cessation;-26112020

Optional Attachment-(1)-26112020

Notice of resignation;-26112020

Declaration by first director-26112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020

Form DPT-3-15042020-signed

Form DIR-12-17022020_signed

Optional Attachment-(1)-10022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020

Optional Attachment-(2)-10022020

Form ADT-1-09012020_signed

Form MGT-7-09012020_signed

Form AOC-4-09012020_signed

Directors report as per section 134(3)-02012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020

Copy of the intimation sent by company-02012020

Copy of written consent given by auditor-02012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020

Copy of resolution passed by the company-02012020

List of share holders, debenture holders;-02012020

Optional Attachment-(1)-02012020

Form ADT-1-22062019_signed

Declaration by first director-14062019

Evidence of cessation;-14062019

Company Information