Directors

Prabhat Kumar Dhandhania

Director/Designated Partner
almost 2 years ago

Pankaj Prabhat

Manager/Secretary
over 9 years ago

Sain Kumar Bhansali

Director
almost 15 years ago

Past Directors

Pranay Dhandhania

Additional Director
over 6 years ago

Karuna Dhandhania

Director Appointed In Casual Vacancy
over 18 years ago

Documents

Optional Attachment-(1)-29122020

List of share holders, debenture holders;-29122020

Copy of MGT-8-29122020

Form MGT-7-29122020_signed

Form AOC-4 NBFC(IND AS)-22122020_signed

Directors report as per section 134(3)-21122020

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Secretarial Audit Report-21122020

Form MGT-14-25092020_signed

Form MGT-15-25092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020

Notice of resignation;-25092020

Evidence of cessation;-25092020

Form DIR-12-25092020_signed

Evidence of cessation;-15012020

Form DIR-12-15012020_signed

Form MGT-14-09012020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200109

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020

Altered articles of association-08012020

Altered memorandum of association-08012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019

Form MGT-15-20122019_signed

Copy of MGT-8-20122019

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Directors report as per section 134(3)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Secretarial Audit Report-21102019

Form AOC-4-21102019_signed

Company Information