Directors

Sujay Suketu Mody

Director/Designated Partner
almost 15 years ago

Past Directors

Milesh Ashok Mody

Additional Director
over 8 years ago

Ashok Parmanand Mody

Additional Director
over 8 years ago

Monika Jiten Mody

Director
over 14 years ago

Jiten Parmandas Mody

Director
over 20 years ago

Suketu Jiten Mody

Director
over 31 years ago

Documents

Form DPT-3-23032021_signed

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-15122019_signed

Form DIR-12-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form INC-22-09092019_signed

Copy of board resolution authorizing giving of notice-07092019

Copies of the utility bills as mentioned above (not older than two months)-07092019

Optional Attachment-(1)-07092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019

Evidence of cessation;-06092019

Form DIR-12-06092019_signed

Interest in other entities;-06092019

Optional Attachment-(1)-06092019

Optional Attachment-(2)-06092019

Notice of resignation;-06092019

Form ADT-1-18032019_signed

Copy of the intimation sent by company-11032019

Copy of resolution passed by the company-11032019

Copy of written consent given by auditor-11032019

Form DIR-12-01032019_signed

Evidence of cessation;-23022019

Optional Attachment-(1)-23022019

Form MGT-7-04012019_signed

Form AOC-4-04012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Company Information