Directors

Gopi Krishna Tulsian

Director
over 2 years ago

Rajashree Birla

Director/Designated Partner
almost 3 years ago

Neerja Birla

Director/Designated Partner
almost 3 years ago

Sushil Agarwal

Director/Designated Partner
about 25 years ago

Documents

Form AOC-4 NBFC(IND AS)-17032020_signed

Company CSR policy as per sub-section (4) of section 135-16032020

Secretarial Audit Report-16032020

Directors report as per section 134(3)-16032020

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020

Form MGT-6-27022020_signed

Optional Attachment-(1)-27022020

-27022020

Form MR-1-19022020_signed

Form MGT-14-19022020_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020

Copy of shareholders resolution-19022020

Optional Attachment-(1)-19022020

Form DIR-12-19022020_signed

Form MGT-14-18022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020

Form PAS-3-11022020_signed

Copy of Board or Shareholders? resolution-11022020

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.-11022020

Copy of MGT-8-09122019

List of share holders, debenture holders;-09122019

Form MGT-7-09122019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form MGT-6-04062019_signed

Optional Attachment-(2)-04062019

-04062019

Optional Attachment-(4)-04062019