Directors

Milesh Ashok Mody

Director
about 1 year ago

Past Directors

Dipti Mody

Director
about 14 years ago

Ashok Parmanand Mody

Director
about 14 years ago

Kokila Ashok Mody

Director
almost 18 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form INC-22-15062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Copy of board resolution authorizing giving of notice-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Form AOC-4-01012019_signed

Form MGT-7-01012019_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Form MGT-7-28032018_signed

Form AOC-4-28032018_signed

List of share holders, debenture holders;-23032018

Directors report as per section 134(3)-23032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018

Form AOC-4-020316.OCT

Form23AC-260216 for the FY ending on-310314.OCT

FormSchV-260216 for the FY ending on-310314.OCT

Form MGT-7-270216.OCT

Form ADT-1-161015.OCT

Form MGT-14-050814.OCT

Copy of resolution-240714.PDF