Corporate Information

  • Annual Returns
    Details Enclosures
    Annual Return FY 2019-20 Download
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  • Annual General Meeting
    Srno Details Enclosures
    1 Notice of the 6th Annual General Meeting Download
    2 Notice of the 7th Annual General Meeting Download
    3 Notice of the 8th Annual General Meeting Download
    4 Notice of the 9th Annual General Meeting Download
    5 Notice of the 10th Annual General Meeting Download
    6 Notice of the 11th Annual General Meeting Download
    7 Notice of the 12th Annual General Meeting Download
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  • Extra Ordinary General Meetings
    Srno Details Enclosures
    1 Notice of the Extra-Ordinary General Meeting - 27.02.2015 Download
    2 Notice of the Extra-Ordinary General Meeting - 31.03.2017 Download
    3 Notice of the Extra-Ordinary General Meeting - 15.05.2017 Download
    4 Notice of the Extra-Ordinary General Meeting - 20.06.2018 Download
    5 Notice of the Extra-Ordinary General Meeting - 10.10.2018 Download
    6 Notice of the Extra-Ordinary General Meeting - 24.07.2019 Download
    7 Notice of the Extra-Ordinary General Meeting - 09.08.2019 Download
    8 Notice of the Extra-Ordinary General Meeting - 09.12.2019 Download
    9 Notice of the Extra-Ordinary General Meeting - 25.02.2020 Download
    10 Notice of the Extra-Ordinary General Meeting - 13.08.2020 Download
    11 Notice of the Extra-Ordinary General Meeting - 08.09.2020 Download
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  • Directors
    Srno Details Enclosures
    1 Resignation of Directors Download
    2 Notice of Candidature of Directors Download
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  • RBI Registration Certificate
    Srno Details Enclosures
    1 RBI Certificate of Registration Download
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  • NHB Registration Certificate
    Srno Details Enclosures
    1 NHB Certificate of Registration Download
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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/-
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