Directors

Bhargavi Vijay Talati

Director
over 8 years ago

Mahendarbhai Ramanbhai Patel

Director
about 9 years ago

Parag Priyakant Shah

Managing Director
over 9 years ago

Paras Kamleshbhai Sharma

Director
over 11 years ago

Punitaben Rameshbhai Solanki

Director
about 21 years ago

Charges

18 May 2015

Axis Finance Limited

10 Crore

13 February 2015

Aditya Birla Finance Limited

10 Crore

05 January 2015

Credit Suisse Finance (india) Private Limited

15 Crore

28 January 2015

Credit Suisse Finance (india) Private Limited

25 Crore

Documents

Form MGT-7-22122020_signed

List of share holders, debenture holders;-19122020

Optional Attachment-(3)-19122020

Optional Attachment-(2)-19122020

Copy of MGT-8-19122020

Optional Attachment-(1)-19122020

Form MGT-14-28112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020

Directors report as per section 134(3)-07112020

Secretarial Audit Report-07112020

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020

Form AOC-4 NBFC(IND AS)-07112020_signed

Form MGT-15-26102020_signed

Form DPT-3-17102020-signed

Form BEN - 2-28122019_signed

Declaration under section 90-28122019

Form DPT-3-10122019-signed

Form MGT-7-24112019_signed

Form DIR-12-22112019_signed

Optional Attachment-(1)-21112019

Optional Attachment-(2)-21112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019

Evidence of cessation;-21112019

List of share holders, debenture holders;-13112019

Optional Attachment-(3)-13112019

Optional Attachment-(4)-13112019

Optional Attachment-(1)-13112019

Copy of MGT-8-13112019

Optional Attachment-(2)-13112019

Secretarial Audit Report-10102019

Company Information