Director
about 5 years ago

Director
almost 15 years ago

20 February 2013

Central Bank Of India

1 Crore

Declaration by first director-09102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020

Evidence of cessation;-09102020

Form DIR-12-09102020_signed

Notice of resignation;-09102020

Form ADT-1-26022020_signed

Copy of written consent given by auditor-24022020

Copy of resolution passed by the company-24022020

Copy of the intimation sent by company-24022020

Letter of the charge holder stating that the amount has been satisfied-14022020

Form CHG-4-14022020_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20200214

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020

List of share holders, debenture holders;-28012020

Form AOC-4-28012020_signed

Form MGT-7-28012020_signed

Form MGT-7-04012019_signed

List of share holders, debenture holders;-29122018

Form AOC-4-28122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Form e-CODS-01032018_signed

Annual return as per schedule V of the Companies Act,1956-25012018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018

List of share holders, debenture holders;-25012018

Form 20B-25012018_signed

Form AOC-4-25012018_signed

Form 23AC-25012018_signed

Form MGT-7-25012018_signed