Directors

Pinki Buchasia Buchasia

Director/Designated Partner
over 6 years ago

Sanjay Modi

Director
over 19 years ago

Past Directors

Dibya Modi

Director
almost 20 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020

Directors report as per section 134(3)-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Form AOC-4-25122020_signed

Form DPT-3-23122020-signed

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Form DIR-12-26112019_signed

Form AOC-4-17112019_signed

Form ADT-1-11112019_signed

Copy of resolution passed by the company-06112019

Copy of written consent given by auditor-06112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Proof of dispatch-11092019

Acknowledgement received from company-11092019

Evidence of cessation;-11092019

Form DIR-11-11092019_signed

Form DIR-12-11092019_signed

Notice of resignation;-11092019

Notice of resignation filed with the company-11092019

Form DPT-3-27062019

Form ADT-1-20052019

Copy of written consent given by auditor-20052019

Form INC-22-17042019_signed

Copies of the utility bills as mentioned above (not older than two months)-13042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019

Copy of board resolution authorizing giving of notice-13042019