Director
over 6 years ago

09 March 2018

Sbi Cards And Payment Services Private Limited.

4 Lak

09 March 2018

Others

09 March 2018

Others

09 March 2018

Others

Form ADT-1-02022019_signed

Copy of resolution passed by the company-02022019

Copy of written consent given by auditor-02022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019

Form DIR-12-21012019_signed

Interest in other entities;-21012019

Optional Attachment-(1)-21012019

Optional Attachment-(2)-21012019

Optional Attachment-(3)-21012019

Form CHG-4-03012019_signed

Letter of the charge holder stating that the amount has been satisfied-03012019

Form AOC-4-02112018_signed

Form MGT-7-02112018_signed

List of share holders, debenture holders;-01112018

Directors report as per section 134(3)-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Form CHG-1-27042018_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20180427

Instrument(s) of creation or modification of charge;-26042018

Form AOC-4-30112017_signed

Form MGT-7-30112017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

Form AOC-4-01122016_signed

Form MGT-7-30112016_signed

Directors report as per section 134(3)-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Optional Attachment-(1)-29112016