Directors

Swapnil Kirit Modi

Director/Designated Partner
over 1 year ago

Nandini Modi

Director
over 1 year ago

Sachin Kirit Modi

Director/Designated Partner
about 22 years ago

Kirit Modi

Director
about 22 years ago

Documents

Form MGT-14-25102020_signed

Optional Attachment-(1)-24102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020

Form DPT-3-02062020-signed

Form MGT-7-23102019_signed

Form AOC-4-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Form AOC-4-23102019

Form MGT-7-23102019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-11102019

Optional Attachment-(1)-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-04072019

Form ADT-1-10062019_signed

Copy of the intimation sent by company-10062019

Copy of written consent given by auditor-10062019

Optional Attachment-(1)-10062019

Optional Attachment-(2)-10062019

Copy of resolution passed by the company-10062019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Form AOC-4-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018