Past Directors

Anupama Modi

Director
over 6 years ago

Kamal Kumar Modi

Director
almost 15 years ago

Swapnil Modi

Director
almost 15 years ago

Pawan Kumar Modi

Director
almost 20 years ago

Raj Kumar Chowdhary

Director
almost 24 years ago

Documents

Form ADT-1-03042019_signed

Optional Attachment-(1)-01042019

Copy of written consent given by auditor-01042019

Copy of resolution passed by the company-01042019

Form DIR-12-17012019_signed

Optional Attachment-(1)-14012019

Notice of resignation;-14012019

Evidence of cessation;-14012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019

Form MGT-7-13122018_signed

Form AOC-4-11122018_signed

List of share holders, debenture holders;-08122018

Directors report as per section 134(3)-08122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Form ADT-1-05102018_signed

Optional Attachment-(2)-04102018

Copy of the intimation sent by company-04102018

Copy of written consent given by auditor-04102018

Optional Attachment-(1)-04102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018

Evidence of cessation;-21082018

Notice of resignation;-21082018

Optional Attachment-(1)-21082018

Form DIR-12-21082018_signed

Form AOC-4-30112017_signed

Form MGT-7-30112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

List of share holders, debenture holders;-25112017

Form AOC-4-08022017_signed