Directors

Binod Kumar Khandelwal

Director/Designated Partner
over 2 years ago

Ashish Kumar Upadhyay

Director/Designated Partner
about 5 years ago

Past Directors

Prerna Priya

Company Secretary
over 9 years ago

Sabita Khandelwal

Director
about 10 years ago

Ashokkumar Ramswarup Agrawal

Director
about 10 years ago

Akhilesh Prasad Shaw

Additional Director
almost 11 years ago

Jayesh Maitra Majumder

Cfo(kmp)
almost 11 years ago

Pranab Mukherjee

Director
about 25 years ago

Documents

Form AOC-4 NBFC(IND AS)-24122020_signed

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Directors report as per section 134(3)-22122020

Secretarial Audit Report-22122020

Form MGT-7-19122020_signed

List of share holders, debenture holders;-18122020

Copy of MGT-8-18122020

Form MR-1-03112020_signed

Copy of shareholders resolution-02112020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02112020

Copy of board resolution-02112020

Form MGT-15-27102020_signed

Optional Attachment-(1)-27102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020

Form DIR-12-27102020_signed

Form MGT-14-22102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020

Form MGT-14-15072020_signed

Form MR-1-15072020_signed

Copy of shareholders resolution-15072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020

Optional Attachment-(1)-15072020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15072020

Optional Attachment-(1)-15072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020

Evidence of cessation;-15072020

Optional Attachment-(2)-15072020

Form DIR-12-15072020_signed

Evidence of cessation;-02012020

Form DIR-12-02012020_signed

Company Information