Directors

Ashish Jindal

Director
over 7 years ago

Anit Kumar

Director
over 7 years ago

Ravi Surinder Singh Sandhu

Director
over 21 years ago

Charges

16 Lak

20 December 2011

Religare Finvest Limited

16 Lak

12 July 2013

L & T Finance Limited

58 Lak

11 June 2013

L & T Finance Limited

40 Lak

Documents

Form DPT-3-05012021_signed

Form DPT-3-08102020-signed

Form MGT-7-21122019_signed

Optional Attachment-(1)-16122019

List of share holders, debenture holders;-16122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Optional Attachment-(2)-30112019

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

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-03072019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-23052019

Copy of resolution passed by the company-23052019

Form PAS-3-18022019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16022019

Copy of Board or Shareholders? resolution-16022019

Form DIR-12-03012019_signed

Form AOC-4-03012019_signed

Form MGT-7-03012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Optional Attachment-(1)-28122018

Directors report as per section 134(3)-28122018