Directors

Pramod Kumar

Director/Designated Partner
over 1 year ago

Iti Goyal

Director/Designated Partner
almost 2 years ago

Shyam Sunder Jindal

Beneficial Owner
over 5 years ago

Radhey Shyam

Director/Designated Partner
over 6 years ago

Sanjeev Aggarwal

Director/Designated Partner
over 6 years ago

Vinod Kumar Gupta

Director/Designated Partner
almost 24 years ago

Praveen Bansal

Director
over 24 years ago

Past Directors

Bimal Kumar Saraf

Director
over 12 years ago

Jagdish Garodia

Director
about 19 years ago

Shiv Kumar Mittal

Director
about 29 years ago

Charges

24 Crore

11 May 2021

State Bank Of India

24 Crore

Documents

Form AOC-4 NBFC(IND AS)-03042021_signed

Form AOC-4 CFS NBFC(Ind AS)-07012021_signed

List of share holders, debenture holders;-31122020

Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-31122020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Copy of MGT-8-31122020

Details of Other Entity (s)-31122020

Form MGT-7-31122020

Details of other Entity(s)-31122020

Company CSR policy as per sub-section (4) of section 135-31122020

Secretarial Audit Report-31122020

Directors report as per section 134(3)-31122020

Supplementary or Test audit report under section 143-31122020

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-31122020

Statement of Subsidiaries as per section 129 - Form AOC-1-31122020

Form PAS-3-15122020_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.-15122020

Copy of Board or Shareholders? resolution-15122020

Form SH-7-10122020-signed

Form MGT-14-07122020-signed

Form PAS-6-01122020_signed

Optional Attachment-(1)-30112020

Optional Attachment-(1)-28112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020

Altered memorandum of assciation;-26112020

Optional Attachment-(1)-26112020

Copy of the resolution for alteration of capital;-26112020

Form DIR-12-29102020_signed

Form ADT-1-15102020_signed

Pad

Company Information