Directors

Arabinda Patnaik

Director
over 2 years ago

Mamta Yash Patnaik

Director
about 8 years ago

Yash A Patnaik

Director
about 12 years ago

Charges

4 Crore

04 December 2012

Kotak Mahindra Bank Limited

4 Crore

Documents

Form DPT-3-11122020-signed

Form DPT-3-05102020-signed

Form ADT-1-20072020_signed

Copy of written consent given by auditor-20072020

Copy of resolution passed by the company-20072020

Copy of the intimation sent by company-20072020

Form ADT-3-01072020_signed

Resignation letter-01072020

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Directors report as per section 134(3)-08112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019

List of share holders, debenture holders;-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Form BEN - 2-22082019_signed

Declaration under section 90-22082019

Form DPT-3-29072019

Form MGT-14-27102018_signed

List of share holders, debenture holders;-27102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018

Optional Attachment-(1)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Company CSR policy as per section 135(4)-27102018

Copy of MGT-8-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Optional Attachment-(1)-27102018

Form DIR-12-27102018_signed

Form AOC-4-27102018_signed