Directors

Arun Kumar Modi

Director/Designated Partner
almost 2 years ago

Avinash Modi

Director/Designated Partner
almost 2 years ago

Nand Kishore Bajaj

Director
over 11 years ago

Past Directors

Vinit Asopa

Director
over 14 years ago

Praveen Modi

Director
over 19 years ago

Documents

Form DPT-3-08102020-signed

Form AOC-5-02072020-signed

-29062020

Copy of board resolution-29062020

Form INC-22-14052020_signed

Optional Attachment-(1)-13052020

Copies of the utility bills as mentioned above (not older than two months)-13052020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052020

Form DPT-3-23012020-signed

Form DPT-3-02122019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Directors report as per section 134(3)-01102019

List of share holders, debenture holders;-01102019

Optional Attachment-(1)-01102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019

Form MGT-7-01102019_signed

Form AOC-4-01102019_signed

Form ADT-1-30092019_signed

Copy of written consent given by auditor-30092019

Copy of resolution passed by the company-30092019

Copy of the intimation sent by company-30092019

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Form ADT-1-29052019_signed

Copy of written consent given by auditor-28052019

Copy of resolution passed by the company-28052019

Form INC-22-05112018_signed

Copies of the utility bills as mentioned above (not older than two months)-05112018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112018

Company Information