Directors

Ajay Kumar Gupta

Director/Designated Partner
over 1 year ago

Shankar Jha

Director/Designated Partner
almost 2 years ago

Dharam Pal Jindal

Director/Designated Partner
over 5 years ago

Bhushan Kumar Narula

Additional Director
about 16 years ago

Past Directors

Vibhor Kaushik

Additional Director
about 14 years ago

Krishna Kumar Khandelwal

Additional Director
about 16 years ago

Rachna Jindal

Managing Director
about 23 years ago

Ramesh Kumar Sugla

Director
over 29 years ago

Documents

Form AOC-4 NBFC(IND AS)-13022021_signed

Form MGT-7-27112020_signed

Copy of MGT-8-26112020

List of share holders, debenture holders;-26112020

Details of other Entity(s)-09112020

Directors report as per section 134(3)-09112020

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020

Secretarial Audit Report-09112020

Company CSR policy as per sub-section (4) of section 135-09112020

Form MGT-14-28102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020

Optional Attachment-(1)-28102020

Form MGT-15-17102020_signed

Optional Attachment-(1)-16102020

Form ADT-1-12102020_signed

Copy of written consent given by auditor-08102020

Copy of the intimation sent by company-08102020

Copy of resolution passed by the company-08102020

Form DIR-12-24072020_signed

Optional Attachment-(1)-24072020

Form ADT-1-10022020_signed

Copy of the intimation sent by company-10022020

Copy of written consent given by auditor-10022020

Copy of resolution passed by the company-10022020

Form ADT-3-06022020_signed

Resignation letter-06022020

Copy of MGT-8-23122019

Optional Attachment-(1)-23122019

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Company Information