Directors

Surajit Paul

Director/Designated Partner
over 1 year ago

Rajeshwari Modi

Director/Designated Partner
over 1 year ago

Raghav Modi

Director/Designated Partner
over 2 years ago

Past Directors

Pramod Kumar Agarwal

Additional Director
about 12 years ago

Rajinder Kumar Modi

Director
over 13 years ago

Badri Narayan Modi

Director
over 13 years ago

Documents

Form DPT-3-24092020-signed

Form DPT-3-10062020-signed

Form DIR-12-21032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020

Optional Attachment-(1)-20032020

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Form DPT-3-27062019

Form ADT-1-14062019_signed

Copy of written consent given by auditor-14062019

Copy of the intimation sent by company-14062019

Copy of resolution passed by the company-14062019

Form DIR-12-14062019_signed

Evidence of cessation;-14062019

Declaration by first director-14062019

Notice of resignation;-14062019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

List of share holders, debenture holders;-18122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017

Directors report as per section 134(3)-18122017

Form AOC-4-18122017_signed

Form MGT-7-18122017_signed

Form AOC-4-27012017_signed

Company Information