Directors

Aakriti Jhunjhunwala

Director/Designated Partner
over 2 years ago

Chandra Nath Banerjee

Company Secretary
about 5 years ago

Amal Kumar Sen

Manager/Secretary
about 10 years ago

Nidhish Kejriwal

Director
over 17 years ago

Anuj Jhunjhunwala

Wholetime Director
almost 24 years ago

Past Directors

Vinay Kumar Churiwala

Director
over 6 years ago

Ramesh Gupta

Additional Director
almost 7 years ago

Pradeep Gourisaria

Additional Director
about 10 years ago

Shilpa Jhunjhunwala

Whole Time Director
over 17 years ago

Pankaj Kumar Phushkania

Director
about 25 years ago

Baboo Lal Swarnkar

Director
over 25 years ago

Documents

Form AOC-4 NBFC(IND AS)-03042021_signed

Form AOC-4 CFS NBFC(Ind AS)-01012021_signed

Supplementary or Test audit report under section 143-31122020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Secretarial Audit Report-31122020

Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-31122020

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

Form MGT-7-21122020_signed

List of share holders, debenture holders;-19122020

Copy of MGT-8-19122020

Form DIR-12-28102020_signed

Notice of resignation;-27102020

Evidence of cessation;-27102020

Form DIR-12-23102020_signed

Form MGT-14-22102020_signed

Optional Attachment-(1)-22102020

Form MGT-15-21102020_signed

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

Form DIR-12-21102020_signed

Optional Attachment-(1)-20102020

Evidence of cessation;-13012020

Optional Attachment-(1)-13012020

Form DIR-12-13012020_signed

List of share holders, debenture holders;-21102019

Copy of MGT-8-21102019

Form MGT-7-21102019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24092019

Supplementary or Test audit report under section 143-24092019

Company Information