Directors

Ravi Shankar Malviya

Director/Designated Partner
over 5 years ago

Bajrang Bahadur Pandey

Nominee
almost 10 years ago

Sanjay Kumar Bhutani

Director
over 32 years ago

Rajiv Agarwal

Director
over 32 years ago

Past Directors

Prabhat Krishna Gupta

Director
almost 9 years ago

Ritika Gupta

Director
over 9 years ago

Anilesh Prasad

Additional Director
almost 10 years ago

Mohammad Haroon

Director
over 30 years ago

Documents

Form MGT-7-26102020_signed

Copy of MGT-8-24102020

List of share holders, debenture holders;-24102020

Optional Attachment-(2)-24102020

Optional Attachment-(1)-24102020

Secretarial Audit Report-21102020

Directors report as per section 134(3)-21102020

Optional Attachment-(1)-21102020

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-21102020

Form AOC-4 NBFC(IND AS)-21102020_signed

Form MGT-15-13102020_signed

Form DIR-12-07102020_signed

Optional Attachment-(1)-07102020

Optional Attachment-(2)-07102020

Evidence of cessation;-07102020

Form DIR-12-25052020_signed

Optional Attachment-(1)-22052020

Optional Attachment-(2)-22052020

Optional Attachment-(2)-22102019

Form DIR-12-22102019_signed

Optional Attachment-(1)-22102019

Evidence of cessation;-22102019

Form MGT-15-19102019_signed

Optional Attachment-(1)-19102019

Directors report as per section 134(3)-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Secretarial Audit Report-19102019

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Company Information