Directors

Daniel Jiri Otmar

Director/Designated Partner
over 1 year ago

Abhishek Sancheti

Director/Designated Partner
almost 2 years ago

Past Directors

Daryl Paul Francis

Additional Director
over 2 years ago

Ketan Jayantilal Parekh

Additional Director
almost 4 years ago

Ridham Navnit Desai

Additional Director
almost 4 years ago

Sanjay Natverlal Shah

Additional Director
about 9 years ago

Seetaraman Subramanian

Director
over 11 years ago

Anil Mahendra Rajput

Company Secretary
over 14 years ago

Documents

List of share holders, debenture holders;-26112020

Copy of MGT-8-26112020

Optional Attachment-(1)-26112020

Form MGT-7-26112020_signed

Supplementary or Test audit report under section 143-29102020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-29102020

Optional Attachment-(2)-29102020

Optional Attachment-(1)-29102020

Form AOC-4 CFS NBFC(Ind AS)-29102020_signed

Company CSR policy as per sub-section (4) of section 135-27102020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27102020

Optional Attachment-(1)-27102020

Statement of Subsidiaries as per section 129 - Form AOC-1-27102020

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Directors report as per section 134(3)-27102020

Form AOC-4 NBFC(IND AS)-27102020_signed

Form MGT-14-26102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020

Form INC-22-14102020_signed

Optional Attachment-(1)-14102020

Copies of the utility bills as mentioned above (not older than two months)-14102020

Copy of board resolution authorizing giving of notice-14102020

Optional Attachment-(2)-14102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020

Optional Attachment-(3)-14102020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14102020

Supplementary or Test audit report under section 143-30092020

Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-30092020

Optional Attachment-(1)-30092020

Company Information