Directors

Jamaludeen .

Director/Designated Partner
over 1 year ago

Ramesh Radhakrishnan

Director/Designated Partner
over 1 year ago

Mohamed Makthum Mohamed Ikbal

Director/Designated Partner
almost 2 years ago

Charges

19 July 2023

Hdfc Bank Limited

19 July 2023

Hdfc Bank Limited

Documents

Form DPT-3-28022020-signed

Form DPT-3-13022020-signed

Form DIR-12-26122019_signed

Evidence of cessation;-23122019

Notice of resignation;-23122019

Form MGT-7-21122019_signed

List of share holders, debenture holders;-16122019

Form DIR-12-12122019_signed

Form DIR-12-11122019_signed

Optional Attachment-(1)-10122019

Interest in other entities;-10122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019

Optional Attachment-(2)-10122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019

Optional Attachment-(1)-07122019

Optional Attachment-(2)-07122019

Form ADT-1-04122019

Optional Attachment-(1)-04122019

Directors report as per section 134(3)-04122019

Copy of resolution passed by the company-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Copy of written consent given by auditor-04122019

Form AOC-4-04122019

Form AOC-4-18012019_signed

Form MGT-7-04012019_signed

Directors report as per section 134(3)-29122018

Optional Attachment-(1)-29122018

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018