Director
over 5 years ago

Director
about 14 years ago

27 March 2018

Hsbc Investdirect Financial Services (india) Limited

10 Crore

Form DPT-3-04042021_signed

Form DPT-3-04012021-signed

Form CHG-4-02032020_signed

Letter of the charge holder stating that the amount has been satisfied-02032020

List of share holders, debenture holders;-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-28112019_signed

Form MGT-7-28112019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(2)-11092019

Optional Attachment-(1)-11092019

Notice of resignation;-11092019

Interest in other entities;-11092019

Form DIR-12-11092019_signed

Evidence of cessation;-11092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-22052019

Copy of the intimation sent by company-22052019

Copy of resolution passed by the company-22052019

Instrument(s) of creation or modification of charge;-28032019

Optional Attachment-(1)-28032019

Form CHG-1-28032019_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328

Form AOC-4-28102018_signed

Form MGT-7-28102018_signed