Directors

Shyam Modi

Director/Designated Partner
almost 11 years ago

Past Directors

Suresh Agrawal

Additional Director
almost 10 years ago

Documents

Form DPT-3-04012021-signed

Form MGT-14-07082020-signed

Form PAS-3-07082020_signed

Optional Attachment-(1)-07082020

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.-07082020

Copy of Board or Shareholders? resolution-07082020

Complete record of private placement offers and acceptances in Form PAS-5.-07082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020

Form DPT-3-16062020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form DPT-3-30062019

Form ADT-1-22042019_signed

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

Form MGT-7-07122018_signed

List of share holders, debenture holders;-01122018

Form AOC-4-27102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form MGT-7-02122017_signed

Directors report as per section 134(3)-23112017

List of share holders, debenture holders;-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form AOC-4-23112017_signed

Form MGT-7-29112016_signed

List of share holders, debenture holders;-28112016

Company Information

Directors

Shyam Modi

Past Directors

Suresh Agrawal

Documents