Directors

Shashi Modi

Director
almost 13 years ago

Alka Gupta

Director
almost 14 years ago

Ramesh Chandra Gupta

Director
almost 14 years ago

Past Directors

Madhu Nathany

Additional Director
almost 7 years ago

Ram Ratan Modi

Director
almost 29 years ago

Documents

Form DIR-12-14122020_signed

Optional Attachment-(1)-11122020

Declaration by first director-11122020

Optional Attachment-(2)-11122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020

List of share holders, debenture holders;-04122020

Directors report as per section 134(3)-04122020

Form MGT-7-04122020_signed

Form AOC-4-04122020_signed

Form AOC-4-17112019_signed

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

Directors report as per section 134(3)-23102019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Form ADT-1-12042019_signed

Form MGT-14-12042019_signed

Copy of written consent given by auditor-12042019

Copy of the intimation sent by company-12042019

Copy of resolution passed by the company-12042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019

Form ADT-3-11042019_signed

Resignation letter-11042019

Form INC-22-27122018_signed

Copies of the utility bills as mentioned above (not older than two months)-26122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018

Optional Attachment-(1)-26122018

Copy of board resolution authorizing giving of notice-26122018

Form MGT-7-27102018_signed

Company Information