Past Directors

Shiv Kumar Thanvi

Additional Director
about 2 years ago

Piyush Modi

Additional Director
about 4 years ago

Amit Kumar

Additional Director
almost 10 years ago

Apnesh Modi

Director
over 17 years ago

Pawan Kumar Modi

Director
over 22 years ago

Documents

Form DPT-3-21122020-signed

Form DIR-12-21112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020

Notice of resignation;-20112020

Evidence of cessation;-20112020

Interest in other entities;-20112020

Optional Attachment-(2)-20112020

Optional Attachment-(1)-20112020

Form MGT-7-12112020_signed

List of share holders, debenture holders;-11112020

Form AOC-4-09112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020

Directors report as per section 134(3)-07112020

Form ADT-1-29102020_signed

Copy of written consent given by auditor-29102020

Copy of resolution passed by the company-29102020

Optional Attachment-(1)-29102020

List of share holders, debenture holders;-25092019

Optional Attachment-(1)-25092019

Form MGT-7-25092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019

Directors report as per section 134(3)-20092019

Form AOC-4-20092019_signed

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Form DPT-3-27062019

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form AOC-4-16102018_signed