Directors

Meeta Modi

Director/Designated Partner
almost 2 years ago

Megha Modi

Director/Designated Partner
almost 10 years ago

Past Directors

Anup Gupta

Director
over 20 years ago

Documents

Acknowledgement received from company-24022020

Notice of resignation filed with the company-24022020

Form DIR-11-24022020_signed

Optional Attachment-(1)-24022020

Proof of dispatch-24022020

Form DIR-12-06022020_signed

Declaration by first director-06022020

Notice of resignation;-06022020

Optional Attachment-(1)-06022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020

Evidence of cessation;-06022020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

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 AOC-4-05042019_signed

Form MGT-14-03042019-signed

Form MGT-7-03042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019

Directors report as per section 134(3)-31032019

Form PAS-3-29032019_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.-29032019

Complete record of private placement offers and acceptances in Form PAS-5.-29032019

Copy of Board or Shareholders? resolution-29032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019

Altered memorandum of association-29032019

List of share holders, debenture holders;-28032019