Directors

Harshvardhan Modi

Director/Designated Partner
almost 2 years ago

Tamal Ray

Director/Designated Partner
almost 2 years ago

Ashok Kumar Modi

Director
about 20 years ago

Past Directors

Aditya Agarwal

Director
about 13 years ago

Documents

Form ADT-1-19092020_signed

Copy of written consent given by auditor-18092020

Copy of the intimation sent by company-18092020

Copy of resolution passed by the company-18092020

Proof of dispatch-25022020

Optional Attachment-(1)-25022020

Notice of resignation;-25022020

Notice of resignation filed with the company-25022020

Form DIR-11-25022020_signed

Evidence of cessation;-25022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020

Declaration by first director-25022020

Acknowledgement received from company-25022020

Form DIR-12-25022020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019

Directors report as per section 134(3)-13102019

Form AOC-4-13102019_signed

List of share holders, debenture holders;-25092019

Form MGT-7-25092019_signed

Form ADT-1-23042019_signed

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Form AOC-4-03042019_signed

Form MGT-7-03042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019

Directors report as per section 134(3)-30032019

List of share holders, debenture holders;-28032019

List of share holders, debenture holders;-04112017

Form MGT-7-04112017_signed