Directors

Vinod Biyani Hardattrai

Director/Designated Partner
about 2 years ago

Kailash Hardattrai Biyani

Director/Designated Partner
about 2 years ago

Bharat Hardattrai Biyani

Director/Designated Partner
over 2 years ago

Kamlesh Jayantilal Kotak

Director/Designated Partner
almost 3 years ago

Nasir Shaikh

Director/Designated Partner
about 4 years ago

Ritu Mohatta

Director/Designated Partner
about 5 years ago

Girish Ramanlal Desai

Director/Designated Partner
almost 20 years ago

Past Directors

Gayatri Sachin Sonavane

Additional Director
over 10 years ago

Chetan Rasik Karia

Director
over 22 years ago

Documents

Form MGT-7-05032021_signed

Form DIR-12-18122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020

Optional Attachment-(1)-17122020

List of share holders, debenture holders;-06122020

Copy of MGT-8-06122020

Secretarial Audit Report-30102020

Directors? report as per section 134(3)-30102020

Optional Attachment-(1)-30102020

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

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

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

Form MGT-14-14102020_signed

Form MGT-15-14102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020

Optional Attachment-(1)-14102020

Form DIR-12-14102020_signed

Form MR-1-23092020_signed

Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-22092020

Copy of shareholders resolution-22092020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22092020

Optional Attachment-(1)-22092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020

Optional Attachment-(2)-22092020

Form DIR-12-22092020_signed

Form MGT-14-30062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020

Form DIR-12-09062020_signed

Evidence of cessation;-08062020

Notice of resignation;-08062020

Company Information