Directors

Nikesh Kishorchandra Choksi

Additional Director
over 8 years ago

Richi Nikeshbhai Choksi

Director
almost 11 years ago

Priyanka Richi Choksi

Director
almost 11 years ago

Charges

5 Crore

06 August 2020

The Federal Bank Limited

1 Crore

04 August 2020

The Federal Bank Limited

3 Crore

Documents

Form ADT-1-03042021_signed

Form CHG-1-09022021_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120

Copy of written consent given by auditor-31122020

Copy of resolution passed by the company-31122020

Form MGT-7-18122020_signed

List of share holders, debenture holders;-17122020

Form AOC-4-17122020_signed

Directors report as per section 134(3)-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Instrument(s) of creation or modification of charge;-20112020

Form CHG-1-20112020

Instrument(s) of creation or modification of charge;-19112020

CERTIFICATE OF REGISTRATION OF CHARGE-20200826

Optional Attachment-(3)-26082020

Optional Attachment-(1)-26082020

Form CHG-1-26082020_signed

Optional Attachment-(4)-26082020

Instrument(s) of creation or modification of charge;-26082020

CERTIFICATE OF REGISTRATION OF CHARGE-20200826

Form DPT-3-28112019-signed

Form PAS-3-24112019_signed

Optional Attachment-(2)-24112019

Optional Attachment-(1)-24112019

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.-24112019

Copy of Board or Shareholders? resolution-24112019

Form AOC-4-20112019_signed

List of share holders, debenture holders;-15112019

Form MGT-7-15112019_signed