Additional Director
over 4 years ago

Director
over 5 years ago

Director
over 5 years ago

19 March 2004

Punjab National Bank

1 Crore

Form DPT-3-31122020

Form DIR-12-27112020_signed

Notice of resignation;-26112020

Optional Attachment-(1)-26112020

Evidence of cessation;-26112020

Form DIR-12-18112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020

Interest in other entities;-17112020

Optional Attachment-(1)-17112020

Form ADT-1-11092020_signed

Copy of resolution passed by the company-09092020

Copy of the intimation sent by company-09092020

Copy of written consent given by auditor-09092020

Form ADT-3-07092020_signed

Resignation letter-07092020

Directors report as per section 134(3)-23072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020

Form AOC-4-23072020_signed

Notice of resignation;-04072020

Form DIR-12-04072020_signed

Evidence of cessation;-04072020

Form INC-22-03072020_signed

Form MGT-14-03072020_signed

Altered articles of association-03072020

Altered memorandum of association-03072020

Optional Attachment-(1)-03072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020

Copies of the utility bills as mentioned above (not older than two months)-03072020

Form DIR-12-02072020_signed