Directors

Rohitkumar Prahladbhai Modi

Director/Designated Partner
about 2 years ago

Kamleshkumar Prahladbhai Modi

Director/Designated Partner
about 2 years ago

Utsav Rohit Modi

Director/Designated Partner
about 4 years ago

Past Directors

Kantilal Mansukhram Modi

Director
over 13 years ago

Documents

Form DPT-3-28122020_signed

Notice of resignation;-06012020

Optional Attachment-(1)-06012020

Optional Attachment-(2)-06012020

Interest in other entities;-06012020

Form DIR-12-06012020_signed

Evidence of cessation;-06012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020

Declaration by first director-06012020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form MGT-14-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Form AOC-4-17102019_signed

Form DPT-3-29062019-signed

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Directors report as per section 134(3)-30112018

Form AOC-4-30112018_signed

Directors report as per section 134(3)-03012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018

Form AOC-4-03012018_signed

List of share holders, debenture holders;-30122017

Form MGT-7-30122017_signed

List of share holders, debenture holders;-26112016

Form MGT-7-26112016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016

Form AOC-4-24112016_signed