Directors

Midhun Ittoop

Director/Designated Partner
about 1 year ago

Varghese Mathew

Director/Designated Partner
over 1 year ago

Vadasseril Chacko Georgekutty

Director/Designated Partner
over 1 year ago

Neethu Subramoniyan

Company Secretary
about 3 years ago

Subodh Kumar Agrawal

Director
over 8 years ago

Jai Narayan Gupta

Director
over 26 years ago

Past Directors

Indu Kamala Ravindran

Additional Director
about 3 years ago

Rishabh Kankaria

Managing Director
about 6 years ago

Rajni Kankaria

Additional Director
about 6 years ago

Meenakshi Daga

Director
about 9 years ago

Abhijit Puglia

Managing Director
about 9 years ago

Siddharth Banthia

Cfo(kmp)
about 9 years ago

Om Prakash Singhania

Director
almost 11 years ago

Rajesh Kumar Kankaria

Director
over 14 years ago

Sikhar Chand Choradia

Director
almost 18 years ago

Documents

Form MGT-7-03012021_signed

List of share holders, debenture holders;-29122020

Optional Attachment-(1)-29122020

Copy of MGT-8-29122020

Form AOC-4 NBFC(IND AS)-17112020_signed

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-13112020

Directors report as per section 134(3)-13112020

Secretarial Audit Report-13112020

Form MGT-15-14102020_signed

Form MGT-14-14102020_signed

Optional Attachment-(1)-12102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020

Form MGT-7-16112019_signed

Copy of MGT-8-24102019

Optional Attachment-(1)-24102019

List of share holders, debenture holders;-24102019

Optional Attachment-(2)-24102019

Form DIR-12-14092019_signed

Optional Attachment-(1)-14092019

Optional Attachment-(2)-14092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019

Form MGT-15-04092019_signed

Optional Attachment-(1)-04092019

Directors report as per section 134(3)-28082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019

Secretarial Audit Report-28082019

Form AOC-4-28082019_signed

Copy of shareholders resolution-18122018

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18122018

Company Information