Corporate Information

  • Annual Returns
    Srno Details Enclosures
    Annual Return FY 2019-20 Download
    Annual Return FY 2020-21 Download
    Annual Return FY 2021-22 Download
    Annual Return FY 2022-23 Download
    Annual Return FY 2023-24 Download
    Swipe Table
  • Annual General Meeting
    Srno Details Enclosures
    Notice of the 6th Annual General Meeting Download
    Notice of the 7th Annual General Meeting Download
    Notice of the 8th Annual General Meeting Download
    Notice of the 9th Annual General Meeting Download
    Notice of the 10th Annual General Meeting Download
    Notice of the 11th Annual General Meeting Download
    Notice of the 12th Annual General Meeting Download
    Notice of the 13th Annual General Meeting Download
    Notice of the 14th Annual General Meeting Download
    Notice of the 15th Annual General Meeting Download
    Notice of the 16th Annual General Meeting Download
    Swipe Table
  • Extra Ordinary General Meetings
    Srno Details Enclosures
    Notice of the Extra-Ordinary General Meeting - 27.02.2015 Download
    Notice of the Extra-Ordinary General Meeting - 31.03.2017 Download
    Notice of the Extra-Ordinary General Meeting - 15.05.2017 Download
    Notice of the Extra-Ordinary General Meeting - 20.06.2018 Download
    Notice of the Extra-Ordinary General Meeting - 10.10.2018 Download
    Notice of the Extra-Ordinary General Meeting - 24.07.2019 Download
    Notice of the Extra-Ordinary General Meeting - 09.08.2019 Download
    Notice of the Extra-Ordinary General Meeting - 09.12.2019 Download
    Notice of the Extra-Ordinary General Meeting - 25.02.2020 Download
    Notice of the Extra-Ordinary General Meeting - 13.08.2020 Download
    Notice of the Extra-Ordinary General Meeting - 08.09.2020 Download
    Notice of the Extra-Ordinary General Meeting - 15.11.2022 Download
    Notice of the Extra-Ordinary General Meeting - 09.12.2022 Download
    Notice of the Extra-Ordinary General Meeting - 22.11.2023 Download
    Notice of the Extra-Ordinary General Meeting - 14.02.2024 Download
    Swipe Table
  • Directors
    Srno Details Enclosures
    Resignation of Director - Mr. Vineet Bijendra Chattree Download
    Resignation of Directors Download
    Notice of Candidature of Directors Download
    Notice of Candidature of Director - Mr. Jayesh Shah Download
    Swipe Table
  • RBI Registration Certificate
    Srno Details Enclosures
    RBI Certificate of Registration Download
    Swipe Table
  • NHB Registration Certificate
    Srno Details Enclosures
    NHB Certificate of Registration Download
    Swipe Table


Disclosures
Penalty imposed by National Housing Bank (NHB)

No. F.Y. Date Reason for imposition of penalty Amount of Penalty
1 2014-15 October 28, 2014 Non-compliance of paragraph 28 of the Housing Finance Companies (NHB) Directions, 2010 Rs. 5000/-
Swipe Table