Director
about 5 years ago

Director
about 5 years ago

18 February 2014

Central Bank Of India

1 Crore

28 June 2011

Central Bank Of India

1 Crore

Form INC-22-14122020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122020

Copy of board resolution authorizing giving of notice-14122020

Copies of the utility bills as mentioned above (not older than two months)-14122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020

Form DIR-12-27112020_signed

Optional Attachment-(1)-27112020

Letter of the charge holder stating that the amount has been satisfied-17102020

Form CHG-4-17102020_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20201017

Form MGT-7-02012020_signed

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Optional Attachment-(2)-30122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form MGT-7-13012019_signed

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018

Form DIR-12-19052018_signed

Notice of resignation;-19052018

Optional Attachment-(1)-19052018

Evidence of cessation;-19052018

Form ADT-1-18052018_signed

Form AOC-4-18052018_signed