Directors

Varsha Singh

Director/Designated Partner
about 1 year ago

Surender Mehta

Director/Designated Partner
almost 2 years ago

Priyanka Sinha

Director/Designated Partner
over 6 years ago

Pankaj Vasani

Director
over 7 years ago

Fereshte Dhunjishaw Sethna

Director
over 8 years ago

Sanjiv Malik

Director
over 12 years ago

Rohitasava Chand

Director
over 15 years ago

Past Directors

Ajaybir Singh Jasbir Singh Bakshi

Director
about 9 years ago

Pushkaraj Vishnu Joshi

Alternate Director
over 9 years ago

Saroj K Panigrahi

Director
over 11 years ago

Erik Antonius Jacobus De Rijk

Director
about 17 years ago

Sujatha Ratnam

Director
over 18 years ago

Asim Ghosh

Director
almost 19 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-03072020

Statement of Subsidiaries as per section 129 - Form AOC-1-03072020

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020

Company CSR policy as per sub-section (4) of section 135-03072020

Directors report as per section 134(3)-03072020

Form AOC-4 NBFC(IND AS)-03072020_signed

Form ADT-1-03012020_signed

Copy of the intimation sent by company-03012020

Optional Attachment-(1)-03012020

Copy of resolution passed by the company-03012020

Copy of written consent given by auditor-03012020

Optional Attachment-(1)-28122019

List of share holders, debenture holders;-28122019

Copy of MGT-8-28122019

Form MGT-7-28122019_signed

Form ADT-3-19122019_signed

Resignation letter-18122019

Form INC-22-07062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019

Copy of board resolution authorizing giving of notice-07062019

Copies of the utility bills as mentioned above (not older than two months)-07062019

Form MSME FORM I-10052019_signed

Form DIR-12-08012019_signed

Optional Attachment-(1)-07012019

Optional Attachment-(1)-21122018

Copy of MGT-8-21122018

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Form DIR-12-29102018_signed

Optional Attachment-(1)-29102018

Company Information