Directors

Deepak Harjivandas Modi

Director/Designated Partner
almost 2 years ago

Jayant Harjivandas Modi

Director/Designated Partner
almost 2 years ago

Past Directors

Kesavan Varadarajan

Director
about 29 years ago

Harjivandas Mathurdas Modi

Director
about 32 years ago

Documents

Form DPT-3-03112020-signed

List of share holders, debenture holders;-15112019

Form MGT-7-15112019_signed

Form AOC-4-23102019_signed

Directors report as per section 134(3)-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Form DPT-3-30062019

List of share holders, debenture holders;-22102018

Form MGT-7-22102018_signed

Directors report as per section 134(3)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Form AOC-4-10102018_signed

Form MGT-14-11042018_signed

Form PAS-3-11042018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042018

Copy of Board or Shareholders? resolution-11042018

List of share holders, debenture holders;-06112017

Form MGT-7-06112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Directors report as per section 134(3)-16102017

Form AOC-4-16102017_signed

Form ADT-1-26092017_signed

Copy of the intimation sent by company-26092017

Copy of resolution passed by the company-26092017

Copy of written consent given by auditor-26092017

Evidence of cessation;-21042017

Form DIR-12-21042017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016