Directors

Suresh Bafna

Director/Designated Partner
almost 3 years ago

Jyoti Kedia

Company Secretary
over 6 years ago

Past Directors

Rajendhiran Eswari Angali

Additional Director
over 5 years ago

Adit Suresh Bafna

Cfo(kmp)
over 6 years ago

Sajjan Kanwar Bafna

Additional Director
over 10 years ago

Mahesh Tated

Director
almost 21 years ago

Yuvaraj Ashwinkumar Jain

Director
over 22 years ago

Bhupendra Laxmidas Thakkar

Director
about 31 years ago

Documents

Copy of MGT-8-22112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-22112020

Optional Attachment-(1)-22112020

Optional Attachment-(3)-22112020

List of share holders, debenture holders;-22112020

Directors report as per section 134(3)-22112020

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020

Secretarial Audit Report-22112020

Optional Attachment-(2)-22112020

Optional Attachment-(5)-22112020

Optional Attachment-(4)-22112020

Company CSR policy as per sub-section (4) of section 135-22112020

Form DIR-12-22112020_signed

Form AOC-4 NBFC(IND AS)-22112020_signed

Form MGT-7-22112020_signed

Form MGT-15-21112020_signed

Form MGT-14-21112020_signed

Optional Attachment-(2)-21112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020

Optional Attachment-(1)-21112020

Optional Attachment-(2)-21112020

Optional Attachment-(4)-21112020

Optional Attachment-(3)-21112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020

Evidence of cessation;-21112020

Form DIR-12-21112020_signed

Optional Attachment-(5)-21112020