Directors

Pankaj Choraria

Director/Designated Partner
over 2 years ago

Piyush Choraria

Additional Director
almost 7 years ago

Rakesh Kumar Bhadauria

Manager/Secretary
over 30 years ago

Past Directors

Shiv Kumar Bhutoria

Director
over 30 years ago

Documents

Form MGT-7-03042021_signed

Form AOC-4-17022021_signed

List of share holders, debenture holders;-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Directors report as per section 134(3)-29122020

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019

Interest in other entities;-14022019

Form DIR-12-14022019_signed

Form PAS-3-06112018_signed

Complete record of private placement offers and acceptances in Form PAS-5.-06112018

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.-06112018

Copy of Board or Shareholders? resolution-06112018

Form GNL-2-05112018-signed

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Directors report as per section 134(3)-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Form AOC-4-15102018_signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12102018

Optional Attachment-(1)-12102018

Form MGT-14-10102018-signed