Directors

Rahul Vikram Jain

Director
about 10 years ago

Sweety Rahul Jain

Director
over 10 years ago

Payal Vikram Jain

Director
almost 11 years ago

Harsha Vikram Jain

Director
almost 11 years ago

Charges

1 Crore

31 May 2018

Dewan Housing Finance Corporation Limited

50 Lak

15 January 2020

Kotak Mahindra Bank Limited

60 Lak

Documents

Form DPT-3-14092020-signed

Instrument(s) of creation or modification of charge;-27012020

Form CHG-1-27012020_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20200127

Form AOC-4-29112019_signed

Form MGT-7-29112019_signed

List of share holders, debenture holders;-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Optional Attachment-(1)-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form DPT-3-25062019

Form MGT-14-09042019-signed

Form PAS-3-20032019_signed

Copy of Board or Shareholders? resolution-20032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019

Optional Attachment-(2)-20032019

Optional Attachment-(1)-20032019

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.-20032019

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

List of share holders, debenture holders;-15122018

Optional Attachment-(1)-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018

Directors report as per section 134(3)-15122018

Form CHG-1-26062018_signed

Optional Attachment-(1)-26062018

Instrument(s) of creation or modification of charge;-26062018

CERTIFICATE OF REGISTRATION OF CHARGE-20180626