Directors

Vimal Kumar Sharma

Director/Designated Partner
over 1 year ago

Rekha Kejriwal .

Director/Designated Partner
almost 3 years ago

Vijay Kumar Jain

Director/Designated Partner
over 5 years ago

Rakesh Chand Agarwal

Director/Designated Partner
over 13 years ago

Manoj Kumar Agarwal

Wholetime Director
over 13 years ago

Past Directors

Deepak Agarwal

Additional Director
over 6 years ago

Sudeepti Srivastava

Director
over 8 years ago

Vivek Khanna

Director
over 10 years ago

Umesh Chandra Khandelwal

Director
over 10 years ago

Seema Mittal .

Additional Director
over 10 years ago

Niranjan Swaroop Goel

Director
over 11 years ago

Guljhari Lal Sharma

Director
over 11 years ago

Rajiv Agrawal

Director
over 13 years ago

Deepa Mittal

Whole Time Director
over 13 years ago

Santosh Kumar Agarwal

Additional Director
almost 14 years ago

Ajaykumar Malchand Sharma

Director
over 19 years ago

Mahendra Kumar Jhunjhunwala

Director
over 32 years ago

Virendra Kumar Jhunjhunwala

Director
over 32 years ago

Documents

Form MGT-14-03012021_signed

Form MGT-14-30122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020

Supplementary or Test audit report under section 143-01122020

Secretarial Audit Report-01122020

Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-01122020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020

Form AOC-4 CFS NBFC(Ind AS)-01122020_signed

Optional Attachment-(2)-10112020

Copy of MGT-8-10112020

List of share holders, debenture holders;-10112020

Optional Attachment-(1)-10112020

Form MGT-7-10112020_signed

Form MGT-15-09112020_signed

Directors report as per section 134(3)-30102020

Secretarial Audit Report-30102020

Statement of Subsidiaries as per section 129 - Form AOC-1-30102020

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

Form AOC-4 NBFC(IND AS)-30102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020

Interest in other entities;-19102020

Optional Attachment-(2)-19102020

Form DIR-12-19102020_signed

Optional Attachment-(1)-19102020

Evidence of cessation;-17102020

Form MR-1-16102020_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16102020

Copy of shareholders resolution-16102020

Form DIR-12-16102020_signed

Optional Attachment-(1)-15102020

Company Information