Directors

Smita Naresh Pachisia

Director/Designated Partner
almost 5 years ago

Past Directors

Indra Kumar Bagri

Ceo(kmp)
about 10 years ago

Vimal Pannalal Damani

Director
about 20 years ago

Anil Kumar Bagri

Director
about 31 years ago

Documents

Form MGT-14-06102020_signed

Form AOC-4 NBFC(IND AS)-07012021_signed

Optional Attachment-(2)-30122020

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Directors report as per section 134(3)-30122020

Secretarial Audit Report-30122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-30122020

Optional Attachment-(1)-30122020

Copy of MGT-8-28122020

Optional Attachment-(2)-28122020

Optional Attachment-(1)-28122020

List of share holders, debenture holders;-28122020

Form MGT-7-28122020_signed

Form MGT-14-16122020_signed

Form MGT-15-15122020_signed

Optional Attachment-(1)-09122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020

Form MGT-14-06102020_signed

Form MGT-14-28092020_signed

Form DIR-12-20042020_signed

Optional Attachment-(1)-20042020

List of share holders, debenture holders;-19102019

Copy of MGT-8-19102019

Form MGT-7-19102019_signed

Optional Attachment-(1)-03102019

Form DIR-12-03102019_signed

Optional Attachment-(1)-26092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019

Form AOC-4-26092019_signed