Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form AOC-4-23102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form ADT-1-26072019_signed

Copy of written consent given by auditor-25072019

Copy of resolution passed by the company-25072019

Form ADT-3-19072019_signed

Resignation letter-19072019

Form MGT-7-27122018_signed

List of share holders, debenture holders;-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Form DIR-12-26102018_signed

Form MGT-7-27112017_signed

List of share holders, debenture holders;-22112017

Company Information

Directors

Priyanka Modi

Shilpi Modi

Ravi Modi

Past Directors

Ajay Modi

Raghav Agarwal

Ajay Jhunjhunwalla

Dilip Ghosh

Documents