Directors

Anisha Singh

Director
almost 5 years ago

Ashish Wadhwani

Director
over 10 years ago

Vikram Gupta

Director
over 10 years ago

Neha Neha

Whole Time Director
about 13 years ago

Charges

9 Crore

03 November 2015

Rbl Bank Limited

5 Crore

16 May 2016

Religare Finvest Limited

2 Crore

20 October 2020

Northern Arc Capital Limited

1 Crore

31 December 2019

Northern Arc Capital Limited

7 Crore

Documents

Form AOC - 4 CFS-17022021_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 docu-31122020

Form AOC-4-31122020_signed

Directors report as per section 134(3)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

Statement of Subsidiaries as per section 129 - Form AOC-1-30122020

Form PAS-3-23122020_signed

Copy of Board or Shareholders? resolution-21122020

Complete record of private placement offers and acceptances in Form PAS-5.-21122020

Optional Attachment-(1)-21122020

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.-21122020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122020

Supplementary or Test audit report under section 143-16122020

Form AOC - 4 CFS-16122020

Form PAS-3-08122020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-07122020

Copy of Board or Shareholders? resolution-07122020

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.-07122020

Optional Attachment-(1)-07122020

Form MGT-14-04122020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020

Form DPT-3-05102020-signed

Form MGT-14-03102020_signed

Optional Attachment-(1)-01102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020

Form PAS-3-10082020_signed