Directors

Vipul Jayantilal Modi

Director/Designated Partner
almost 2 years ago

Leena Vipul Modi

Director/Designated Partner
about 2 years ago

Past Directors

Niranjana Arvindkumar Kesari

Director
almost 23 years ago

Chandrakanta Jayantilal Modi

Director
almost 23 years ago

Documents

Form ADT-1-27122020_signed

List of share holders, debenture holders;-27122020

Approval letter for extension of AGM;-27122020

Optional Attachment-(1)-27122020

Form AOC-4-27122020_signed

Form MGT-7-27122020_signed

Approval letter of extension of financial year or AGM-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Directors report as per section 134(3)-26122020

Copy of written consent given by auditor-26122020

Optional Attachment-(1)-26122020

Copy of resolution passed by the company-26122020

Form DPT-3-18122020-signed

Form GNL-2-04112020-signed

Form MGT-14-29092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27092020

Optional Attachment-(1)-27092020

Form DPT-3-18092020-signed

Form MGT-14-02012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019

Form PAS-3-19122019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122019

Copy of Board or Shareholders? resolution-19122019

Form MGT-7-19122019_signed

Form SH-7-17122019-signed

List of share holders, debenture holders;-14122019

Altered memorandum of assciation;-06122019

Optional Attachment-(2)-06122019

Copy of the resolution for alteration of capital;-06122019