Directors

Sunil Kumar Choraria

Director
over 1 year ago

Past Directors

Prashant Choraria

Additional Director
over 4 years ago

Indira Devi Choraria

Director
over 16 years ago

Kussum Surana

Director
over 26 years ago

Documents

Form AOC-4-08012021_signed

Form MGT-7-07012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Directors report as per section 134(3)-31122020

Optional Attachment-(1)-31122020

List of share holders, debenture holders;-30122020

Form DPT-3-27112020-signed

Form DIR-12-03102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020

Optional Attachment-(1)-30092020

Optional Attachment-(2)-30092020

Notice of resignation;-30092020

Evidence of cessation;-30092020

Form DIR-12-01102020_signed

Interest in other entities;-30092020

Form DPT-3-17012020-signed

Form ADT-1-13012020_signed

Form MGT-7-29122019_signed

Copy of written consent given by auditor-28122019

Copy of the intimation sent by company-28122019

Copy of resolution passed by the company-28122019

List of share holders, debenture holders;-20122019

Form AOC-4-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

Directors report as per section 134(3)-15112019

Optional Attachment-(1)-15112019

Form DPT-3-29102019

Form MGT-7-31102018_signed