Directors

Nirmohi Prabodh Modi

Director/Designated Partner
about 3 years ago

Deepikaben Prabodh Modi

Director/Designated Partner
over 5 years ago

Past Directors

Bhavyaben Prabodh Modi

Additional Director
almost 9 years ago

Prabodh Navinchandra Modi

Director
about 12 years ago

Diwakar Jagannath Shetty

Director
about 12 years ago

Documents

Form ADT-1-24122019_signed

Form MGT-7-24122019_signed

Form AOC-4-24122019_signed

Directors report as per section 134(3)-18122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019

Copy of written consent given by auditor-18122019

Copy of the intimation sent by company-18122019

List of share holders, debenture holders;-18122019

Copy of resolution passed by the company-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019

Optional Attachment-(1)-18122019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of the intimation sent by company-15062019

Copy of resolution passed by the company-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Optional Attachment-(1)-15062019

Optional Attachment-(2)-15062019

Form MGT-7-08032019_signed

Form AOC-4-07032019_signed

Form MGT-7-07032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019

Directors report as per section 134(3)-02032019

List of share holders, debenture holders;-02032019

Form AOC-4-02032019_signed

Form MGT-7-02032019_signed

Copy of resolution passed by the company-08082018

Company Information