Directors

Sonali Kamlesh Mody

Director/Designated Partner
about 4 years ago

Mitali Manish Jain

Director/Designated Partner
about 4 years ago

Leena Kamlesh Mody

Director/Designated Partner
almost 17 years ago

Kamlesh Thakorlal Mody

Director
almost 34 years ago

Past Directors

Sanjay Thakorlal Mody

Director
almost 34 years ago

Documents

Form DIR-12-14122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019

Optional Attachment-(1)-13122019

Optional Attachment-(3)-13122019

Optional Attachment-(4)-13122019

Optional Attachment-(2)-13122019

Form MGT-7-17112019_signed

Form AOC-4-16112019_signed

List of share holders, debenture holders;-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Optional Attachment-(1)-23102019

Directors report as per section 134(3)-23102019

Form BEN - 2-30092019_signed

Declaration under section 90-30092019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Optional Attachment-(1)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form AOC-4-24102018_signed

List of share holders, debenture holders;-27112017

Form MGT-7-27112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

Form AOC-4-25112017_signed

Form MGT-14-04102017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171004

Optional Attachment-(1)-03102017

Altered memorandum of association-03102017

Altered articles of association-03102017

Company Information