Directors

Mohan Lal Choudhry

Director
over 12 years ago

Sneh Prabha Choudhry

Director
over 12 years ago

Past Directors

Anshul Choudhry

Additional Director
over 7 years ago

Documents

List of share holders, debenture holders;-05022020

Form MGT-7-05022020_signed

Form ADT-1-04022020_signed

Optional Attachment-(1)-04022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022020

Details of other Entity(s)-04022020

Copy of written consent given by auditor-04022020

Copy of the intimation sent by company-04022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020

Copy of resolution passed by the company-04022020

Directors report as per section 134(3)-04022020

Form AOC-4-04022020_signed

Form MGT-14-07082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019

Optional Attachment-(2)-07082019

Optional Attachment-(1)-07082019

Form DIR-12-07082019_signed

Form DPT-3-27062019

Form MGT-14-28052019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190528

Optional Attachment-(3)-24052019

Optional Attachment-(2)-24052019

Optional Attachment-(1)-24052019

Altered articles of association-24052019

Altered memorandum of association-24052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019

List of share holders, debenture holders;-14112018

Form MGT-7-14112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018