Directors

Harshvardhan Modi

Director/Designated Partner
about 2 years ago

Anirudh Modi

Director/Designated Partner
about 2 years ago

Riteek Baheti

Director
almost 10 years ago

Indu Prabha Modi

Director
about 20 years ago

Past Directors

Dhruv Modi

Additional Director
over 7 years ago

Anup Gupta

Additional Director
almost 9 years ago

Aditya Agarwal

Director
about 18 years ago

Deokinandan Modi

Director
about 20 years ago

Documents

Form DIR-12-16092020_signed

Form DIR-12-31082020_signed

Form ADT-3-30012020_signed

Resignation letter-29012020

Form ADT-1-25012020_signed

Copy of written consent given by auditor-25012020

Optional Attachment-(3)-25012020

Copy of resolution passed by the company-25012020

Optional Attachment-(2)-25012020

Optional Attachment-(4)-25012020

Optional Attachment-(1)-25012020

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Form AOC-4-11112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Directors report as per section 134(3)-06112019

Form AOC-4-03042019_signed

Form MGT-7-03042019_signed

Directors report as per section 134(3)-30032019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032019

List of share holders, debenture holders;-28032019

Form DIR-11-15022018_signed

Proof of dispatch-15022018

Notice of resignation filed with the company-15022018

Acknowledgement received from company-15022018

Interest in other entities;-12022018

Optional Attachment-(1)-12022018

Form DIR-11-12022018_signed

Company Information