Directors

Pranay Chowdhary

Director
over 9 years ago

Prakrit Chowdhary

Director
over 19 years ago

Sanjay Kumar Chowdhary

Managing Director
over 38 years ago

Charges

1 Crore

11 September 2009

Canara Bank

59 Lak

10 October 1994

Canara Bank

50 Lak

Documents

Form DPT-3-21122020_signed

Form BEN - 2-02012020_signed

Declaration under section 90-28122019

Optional Attachment-(1)-28122019

Directors report as per section 134(3)-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

List of share holders, debenture holders;-04102019

Optional Attachment-(1)-04102019

Form MGT-7-04102019_signed

Form AOC-4-04102019_signed

Form DPT-3-24072019

Form SH-7-20072019-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-11072019

Form PAS-3-10072019_signed

Copy of Board or Shareholders? resolution-10072019

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.-10072019

Form SH-7-09072019-signed

Form MGT-14-20062019_signed

Altered memorandum of association-20062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019

Optional Attachment-(1)-20062019

Copy of the resolution for alteration of capital;-20062019

Altered memorandum of assciation;-20062019

Form MGT-14-31052019-signed

Altered memorandum of association-27052019

Altered articles of association-27052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019

Optional Attachment-(1)-27052019

Form MGT-7-15102018_signed