Directors

Vishakha Agrawal

Director/Designated Partner
over 7 years ago

Amit Kumar Jain

Director/Designated Partner
over 7 years ago

Madhu Bala

Director/Designated Partner
about 13 years ago

Ajay Gupta

Director
over 28 years ago

Documents

Directors report as per section 134(3)-13032020

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020

Form AOC-4 NBFC(IND AS)-13032020_signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Form INC-22-15062019_signed

Copies of the utility bills as mentioned above (not older than two months)-15062019

Copy of board resolution authorizing giving of notice-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Form PAS-3-20022019_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.-15022019

Copy of Board or Shareholders? resolution-15022019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Optional Attachment-(1)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Form SH-7-02112018-signed

Copy of the resolution for alteration of capital;-02112018

Altered memorandum of assciation;-02112018

Form ADT-3-08052018-signed

Resignation letter-21042018

Form ADT-1-15042018_signed

Form AOC-4-15042018_signed

List of share holders, debenture holders;-14042018

Copy of the intimation sent by company-14042018

Form DIR-12-14042018_signed