Directors

[Class : 36] Financial Affairs, Financial Services For Agriculture & Micro Finance, Investments, Banking, Brokerage, Consultancy (Financial), Consultancy (Insurance), Financial Information, Financial Management, Financing Services, Securities Mutual Funds, Lending Against Security, Loans, Management (Financial), Stocks And Bonds Brokerage.

Documents

Form DIR-12-04042021_signed

Form AOC-4 NBFC(IND AS)-04042021_signed

Form MR-1-05022021_signed

Optional Attachment-(1)-31122020

Company CSR policy as per sub-section (4) of section 135-31122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-31122020

Details of other Entity(s)-31122020

Directors report as per section 134(3)-31122020

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

Secretarial Audit Report-31122020

Secretarial Audit Report-27102020 marked as defective by Registrar on 30-12-2020

Directors report as per section 134(3)-27102020 marked as defective by Registrar on 30-12-2020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020 marked as defective by Registrar on 30-12-2020

Form AOC-4-27102020_signed marked as defective by Registrar on 30-12-2020

Company CSR policy as per section 135(4)-27102020 marked as defective by Registrar on 30-12-2020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020 marked as defective by Registrar on 30-12-2020

Details of other Entity(s)-27102020 marked as defective by Registrar on 30-12-2020

Form MGT-14-24112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020

Optional Attachment-(1)-24112020

List of share holders, debenture holders;-11112020

Copy of MGT-8-11112020

Form MGT-7-11112020_signed

Form MSME FORM I-28102020_signed

Company CSR policy as per section 135(4)-27102020

Secretarial Audit Report-27102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Details of other Entity(s)-27102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020

Form AOC-4-27102020_signed

Company Information

Directors

Past Directors

Sanjay Kumar

Muthuramu Paramasivam

Jiji Mammen

Badatala Sreenivasa Rao

Subrata Gupta

Kishore Pundalik Acharya

Anilkumar Prahladan

Karyamsetti Lurdhu Raju

Ravindra Bhandary

Nagambikadevi Narasimhappa

Charan Singh

Subhash Chandra

Chidambaram Meera Saksena

Mallikarjun Iswarappa Ganagi

Sanjiv Kumar

Bahulayan Swarnalatha Suran

Puhazhendhi Venugopalan

Subraya Shankar Bhat

Ashok Viswanathan Methil

Pillarisetti Satish

Arvind Shrivastava

Vangara Maruthi Ram

Ravi Kumar .

Jagadish Chandra Das

Krishna Rao Yadla

Ramalingam Ramaseshan

Liladhar Dayaram Rewatkar

Suresh Laxmanrao Kumbhare

Sunil Kumar Gupta

Syed Nagoor Ali Jinnah

Ajay Seth

Venkatesh Tagat

Prakash Bakshi

Amaresh Kumar

Registered Trademarks

Nabfins Nabfins

Documents