Directors

Bina Modi

Director/Designated Partner
over 1 year ago

Shivani Modi

Director/Designated Partner
almost 2 years ago

Anshul Jain

Director/Designated Partner
about 2 years ago

Sunil Chowdhary

Director/Designated Partner
over 4 years ago

Past Directors

Sanjive Kumar Jain

Director
over 7 years ago

Minalani Modi

Director
about 30 years ago

Uma Lal

Director
over 31 years ago

Documents

Form DIR-12-02112020_signed

Form AOC-4-02112020_signed

Form MGT-7-02112020_signed

List of share holders, debenture holders;-30102020

Directors report as per section 134(3)-30102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

Form DIR-12-27092020_signed

Optional Attachment-(1)-24092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020

Form MGT-14-24022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200224

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020

Optional Attachment-(1)-19022020

Altered memorandum of association-19022020

Form BEN - 2-06012020_signed

Declaration under section 90-31122019

Optional Attachment-(1)-31122019

Form DIR-12-20112019_signed

Form MGT-7-17112019_signed

Optional Attachment-(2)-15112019

Optional Attachment-(1)-15112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

List of share holders, debenture holders;-21102019

Copy of MGT-8-21102019

Form AOC-4-21102019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Company Information