Directors

Meenaxee Modi

Director/Designated Partner
over 1 year ago

Bharat Kumar Modi

Director/Designated Partner
over 9 years ago

Manish Choudhary

Director/Designated Partner
almost 11 years ago

Vivek Harivyasi

Director
over 11 years ago

Past Directors

Leena Harivyasi

Director
over 11 years ago

Documents

Form AOC-5-02032019-signed

Form MGT-7-18022019_signed

Form AOC-4-18022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019

Directors report as per section 134(3)-11022019

List of share holders, debenture holders;-11022019

Copy of board resolution-07022019

Form ADT-1-11012019_signed

Copy of written consent given by auditor-16112018

Copy of resolution passed by the company-16112018

Copy of the intimation sent by company-16112018

Form ADT-1-15102018_signed

Copy of written consent given by auditor-08102018

Copy of resolution passed by the company-08102018

Copy of the intimation sent by company-08102018

Form ADT-3-13082018-signed

Resignation letter-07082018

Form AOC-5-150316.PDF

Copy of Board Resolution-150316.PDF

Form MGT-7-010116.OCT

Form AOC-4-311015.OCT

Form DIR-12-240715.OCT

Optional Attachment 1-240715.PDF

Interest in other entities-240715.PDF

Declaration of the appointee Director- in Form DIR-2-240715.PDF

Letter of Appointment-240715.PDF

Form PAS-3-070715.OCT

List of allottees-070715.PDF

Resltn passed by the BOD-070715.PDF

Copy of resolution-300615.PDF

Company Information