Directors

Krishna Modi

Director/Designated Partner
almost 2 years ago

Aditya Agarwal

Director
almost 2 years ago

Past Directors

Deokinandan Modi

Director
about 25 years ago

Documents

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

Directors report as per section 134(3)-01102019

Form AOC-4-01102019_signed

List of share holders, debenture holders;-25092019

Form MGT-7-25092019_signed

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Form AOC-4-24102018_signed

Form ADT-1-29072017_signed

Copy of written consent given by auditor-29072017

Copy of the intimation sent by company-29072017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017

Copy of resolution passed by the company-29072017

Directors report as per section 134(3)-29072017

List of share holders, debenture holders;-29072017

Form MGT-7-29072017_signed

Form AOC-4-29072017_signed

Form MGT-14-20062017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017

Optional Attachment-(1)-20062017

Form ADT-1-15062017_signed

Copy of written consent given by auditor-15062017

Copy of the intimation sent by company-15062017

Form INC-22-27122016_signed