Directors

Nandini Modi

Director
over 1 year ago

Riddhi Sachin Modi

Director/Designated Partner
over 1 year ago

Swapnil Kirit Modi

Director/Designated Partner
almost 2 years ago

Past Directors

Kalpesh Sheth

Director
almost 22 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019

Directors report as per section 134(3)-09112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Form AOC-4-09112019_signed

Form MGT-7-09112019_signed

List of share holders, debenture holders;-08112019

Optional Attachment-(1)-08112019

Form ADT-1-11102019_signed

Copy of the intimation sent by company-10102019

Optional Attachment-(1)-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form ADT-1-10062019_signed

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019

Optional Attachment-(1)-10062019

Copy of the intimation sent by company-10062019

Optional Attachment-(2)-10062019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Form AOC-4-29102018_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Directors report as per section 134(3)-26102018

Form MGT-7-15112017_signed

List of share holders, debenture holders;-11112017

Form DIR-12-10112017_signed

Form AOC-4-06112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017