Directors

Sayyed Imbichi Haris Sayyed

Director
over 6 years ago

Sayyed Hamid

Director
over 9 years ago

Roudha Zerlina

Director
almost 11 years ago

Charges

11 Crore

03 December 2018

The South Indian Bank Limited

8 Crore

02 August 2018

Incred Financial Services Private Limited

2 Crore

31 March 2018

City Union Bank

5 Crore

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082020

Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-24082020

Form AOC-4(XBRL)-24082020_signed

Form CHG-4-21072020_signed

Letter of the charge holder stating that the amount has been satisfied-21072020

Form ADT-1-11032020_signed

Copy of resolution passed by the company-11032020

Copy of written consent given by auditor-11032020

Copy of the intimation sent by company-11032020

Form ADT-3-31102019_signed

Resignation letter-31102019

Form SH-7-29102019-signed

Form MGT-14-10102019-signed

Altered articles of association;-28092019

Altered memorandum of association-28092019

Copy of the resolution for alteration of capital;-28092019

Optional Attachment-(1)-28092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019

Altered articles of association-28092019

Altered memorandum of assciation;-28092019

Form MGT-7-24092019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062019

Copy of MGT-8-25062019

List of share holders, debenture holders;-25062019

Form AOC-4(XBRL)-25062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019

Form DIR-12-26032019_signed

Optional Attachment-(3)-26032019

Optional Attachment-(2)-26032019