Directors

Rupa Das

Director
about 1 year ago

Sujit Modi

Director
over 5 years ago

Past Directors

Aleya Bibi

Additional Director
over 7 years ago

Sanjay Modi

Director
over 14 years ago

Sunil Kumar Loharuka

Director
over 14 years ago

Documents

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Proof of dispatch-16072019

Acknowledgement received from company-16072019

Notice of resignation filed with the company-16072019

Form DIR-11-16072019_signed

Evidence of cessation;-15072019

Form DIR-12-15072019_signed

Notice of resignation;-15072019

Form ADT-1-29052019_signed

Form ADT-3-28052019_signed

Copy of the intimation sent by company-28052019

Copy of written consent given by auditor-28052019

Copy of resolution passed by the company-28052019

Resignation letter-24052019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-22052019

Form DIR-12-18052019_signed

Declaration by first director-17052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Form AOC-4-16112018_signed

Company Information