Directors

Krishna Modi

Director/Designated Partner
almost 2 years ago

Suresh Kumar Dhandh

Director/Designated Partner
almost 2 years ago

Past Directors

Mayank Modi

Director
almost 13 years ago

Documents

Form DIR-12-29082020_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Form MGT-7-03042019_signed

Form AOC-4-03042019_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

List of share holders, debenture holders;-28032019

Acknowledgement received from company-26122017

Form DIR-11-26122017_signed

Proof of dispatch-26122017

Notice of resignation filed with the company-26122017

Interest in other entities;-08122017

Optional Attachment-(1)-08122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017

Optional Attachment-(3)-08122017

Letter of appointment;-08122017

Optional Attachment-(4)-08122017

Notice of resignation;-08122017

Form DIR-12-08122017_signed

Optional Attachment-(2)-08122017

Evidence of cessation;-08122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017

Directors report as per section 134(3)-19082017

Form AOC-4-19082017_signed