Directors

Ajay Modi

Director
over 7 years ago

Usha Devi Modi

Director
over 7 years ago

Shilpi Modi

Director
almost 13 years ago

Ravi Modi

Director
almost 13 years ago

Documents

Form BEN - 2-05012020_signed

Optional Attachment-(1)-30122019

Declaration under section 90-30122019

Form DPT-3-07112019-signed

List of share holders, debenture holders;-07112019

Form MGT-7-07112019

Form AOC-4-28102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

Form ADT-1-26072019_signed

Copy of resolution passed by the company-25072019

Copy of written consent given by auditor-25072019

Form ADT-3-19072019_signed

Resignation letter-19072019

Form DPT-3-27062019

Form MGT-7-27122018_signed

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Form AOC-4-27102018_signed

Form MGT-7-27112017_signed

List of share holders, debenture holders;-22112017