Directors

Vinay Choraria

Director
almost 2 years ago

Anita Choraria

Director
almost 18 years ago

Past Directors

Lekha Choraria

Director
almost 9 years ago

Documents

Form BEN - 2-05102020_signed

Declaration under section 90-05102020

Form PAS-3-04072020_signed

Optional Attachment-(1)-01072020

Copy of Board or Shareholders? resolution-01072020

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.-01072020

Form INC-28-01042020-signed

Optional Attachment-(2)-07032020

Optional Attachment-(1)-07032020

Copy of court order or NCLT or CLB or order by any other competent authority.-07032020

Form ADT-1-28022020_signed

Optional Attachment-(2)-28022020

Copy of the intimation sent by company-28022020

Copy of written consent given by auditor-28022020

Copy of resolution passed by the company-28022020

Optional Attachment-(1)-28022020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form MGT-14-06122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019

Optional Attachment-(1)-06122019

Optional Attachment-(3)-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Form AOC-4-23112019

Form DPT-3-13112019-signed

Form GNL-2-11102019-signed

Optional Attachment-(3)-16092019

Optional Attachment-(1)-16092019