Directors

Swati Modi

Director/Designated Partner
over 1 year ago

Rajesh Jajodia

Director/Designated Partner
over 1 year ago

Prakash Agarwal

Director
over 10 years ago

Rajul Modi

Director
about 13 years ago

Lalit Modi

Director
about 13 years ago

Documents

Form DPT-3-29122020-signed

Form DPT-3-23102020-signed

Form AOC-4-09102020_signed

Form MGT-7-08102020_signed

Directors report as per section 134(3)-07102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020

List of share holders, debenture holders;-07102020

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

List of share holders, debenture holders;-16102019

Form MGT-7-16102019_signed

Form AOC-4-16102019_signed

Form DPT-3-26062019

Form INC-22-09052019_signed

Copy of board resolution authorizing giving of notice-22042019

Optional Attachment-(1)-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

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.-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Optional Attachment-(5)-30032019

Optional Attachment-(4)-30032019

Optional Attachment-(3)-30032019

Optional Attachment-(2)-30032019

Optional Attachment-(1)-30032019

Notice of resignation;-30032019

Interest in other entities;-30032019

Form DIR-12-30032019_signed

Evidence of cessation;-30032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019

Form MGT-7-10102018_signed