Directors

Andrew Robert Nahumyk

Director
almost 6 years ago

Jeffrey William Traven

Director
almost 6 years ago

Vidyasagar Singaram Selvaraj

Director
over 7 years ago

Raphael Rene Dawson

Director
over 18 years ago

Charges

10 August 2009

Punjab National Bank

89 Crore

Documents

List of share holders, debenture holders;-27122020

Copy of MGT-8-27122020

Form MGT-7-27122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020

Form AOC-4(XBRL)-13112020_signed

Form DPT-3-12112020-signed

Form PAS-3-06102020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06102020

Copy of Board or Shareholders? resolution-06102020

Optional Attachment-(1)-06102020

Form DIR-12-06102020_signed

Form DPT-3-05082020-signed

Form MSME FORM I-10072020_signed

Form DIR-12-26022020_signed

Optional Attachment-(1)-25022020

Notice of resignation;-25022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020

Evidence of cessation;-25022020

Declaration by first director-25022020

Form PAS-3-05022020_signed

Form SH-7-04022020-signed

Copy of Board or Shareholders? resolution-04022020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04022020

Altered memorandum of assciation;-24012020

Optional Attachment-(1)-24012020

Optional Attachment-(2)-24012020

Copy of the resolution for alteration of capital;-24012020

Altered memorandum of assciation;-16012020

Copy of the resolution for alteration of capital;-16012020

Optional Attachment-(2)-16012020