Directors

Gouri Shankar Agarwal

Director/Designated Partner
over 1 year ago

Santosh Kumar Agarwal

Director/Designated Partner
almost 2 years ago

Ayush Modi

Director
over 7 years ago

Vivek Agarwal

Director
over 10 years ago

Past Directors

Surendra Kumar Jhunjhunwala

Additional Director
over 6 years ago

Amit Gattani

Additional Director
over 8 years ago

Ramesh Bansal

Whole Time Director
over 10 years ago

Mala Bansal

Additional Director
over 10 years ago

Ram Gopal Bhattacharjee

Director
about 20 years ago

Documents

Copy of MGT-8-14102023

List of share holders, debenture holders;-14102023

Form MGT-7-14102023_signed

Form MGT-15-12092023_signed

Secretarial Audit Report-12092023

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092023

Directors report as per section 134(3)-12092023

Form AOC-4 NBFC(IND AS)-12092023_signed

Form ADT-1-23082023_signed

Copy of resolution passed by the company-22082023

Copy of written consent given by auditor-22082023

List of share holders, debenture holders;-21112022

Copy of MGT-8-21112022

Form MGT-7-21112022_signed

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022

Secretarial Audit Report-21102022

Directors report as per section 134(3)-21102022

Form AOC-4 NBFC(IND AS)-21102022_signed

Form MGT-14-17102022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022

Optional Attachment-(1)-17102022

Form MGT-15-15102022_signed

Form MGT-7-26112021_signed

List of share holders, debenture holders;-25112021

Copy of MGT-8-25112021

Directors report as per section 134(3)-23102021

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102021

Secretarial Audit Report-23102021

Form AOC-4 NBFC(IND AS)-23102021_signed

Form MGT-14-20102021_signed

Company Information