Directors

Anupama Madhogarhia

Director/Designated Partner
about 2 years ago

Manoj Sethia

Director/Designated Partner
about 2 years ago

Sangeeta Sethia

Director/Designated Partner
over 2 years ago

Mukesh Agarwal

Director/Designated Partner
about 5 years ago

Past Directors

Pooja Sethia

Company Secretary
over 5 years ago

Mali Chand Agarwala

Additional Director
over 5 years ago

Suresh K Jhunjhunwalla

Director
about 7 years ago

Manoj Kumar Chetani

Director
about 10 years ago

Sony Agarwal

Director
about 11 years ago

Rajesh Shah

Additional Director
about 12 years ago

Dilip Kumar Gupta

Additional Director
over 12 years ago

Shubhoday Bajoria

Director
about 17 years ago

Vijay Kumar Bajoria

Director
almost 21 years ago

Rajkumar Sanganeria

Director
about 27 years ago

Neelratan Mohta

Director
almost 33 years ago

Documents

Form MGT-15-13022021_signed

Form MGT-7-05012021_signed

Form MGT-14-04012021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020

Optional Attachment-(1)-30122020

List of share holders, debenture holders;-30122020

Copy of MGT-8-30122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020 marked as defective by Registrar on 29-12-2020

Form DIR-12-12082020_signed marked as defective by Registrar on 29-12-2020

Interest in other entities;-12082020 marked as defective by Registrar on 29-12-2020

Optional Attachment-(1)-12082020 marked as defective by Registrar on 29-12-2020

Form AOC-4 NBFC(IND AS)-29122020_signed

Directors report as per section 134(3)-24122020

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Secretarial Audit Report-24122020

Evidence of cessation;-16082020 marked as defective by Registrar on 15-12-2020

Notice of resignation;-16082020 marked as defective by Registrar on 15-12-2020

Form DIR-12-16082020_signed marked as defective by Registrar on 15-12-2020

Optional Attachment-(1)-15102020

Form MGT-14-12102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020

Form DIR-12-12102020_signed

Evidence of cessation;-16082020

Notice of resignation;-16082020

Form DIR-12-16082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020

Form DIR-12-12082020_signed

Optional Attachment-(1)-12082020

Interest in other entities;-12082020

Company Information