Directors

Harshvardhan Modi

Director/Designated Partner
almost 2 years ago

Past Directors

Dhruv Modi

Additional Director
about 7 years ago

Documents

Form ADT-1-19092020_signed

Copy of resolution passed by the company-18092020

Copy of the intimation sent by company-18092020

Copy of written consent given by auditor-18092020

Form DIR-12-31082020_signed

Directors report as per section 134(3)-13102019

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

Form AOC-4-13102019_signed

List of share holders, debenture holders;-21092019

Form MGT-7-21092019_signed

Form ADT-1-23042019_signed

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Form AOC-4-04042019_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

Form INC-22-15102018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018

Copy of board resolution authorizing giving of notice-10102018

Copies of the utility bills as mentioned above (not older than two months)-10102018

Acknowledgement received from company-10012018

Notice of resignation filed with the company-10012018

Proof of dispatch-10012018

Form DIR-11-10012018_signed

Form DIR-12-08122017_signed

Letter of appointment;-08122017

Interest in other entities;-08122017

Company Information

Directors

Harshvardhan Modi

Past Directors

Dhruv Modi

Documents