Directors

Mukesh Hemlal Modi

Director
almost 28 years ago

Arun Hemlal Modi

Director
almost 28 years ago

Past Directors

Hemlal Badho Modi

Managing Director
almost 28 years ago

Documents

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-30112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

List of share holders, debenture holders;-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Form MGT-7-26102018_signed

Directors report as per section 134(3)-14112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

List of share holders, debenture holders;-14112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017

Form MGT-7-14112017_signed

Form AOC-4-14112017_signed

Form AOC-4-22102016_signed

Form MGT-7-22102016_signed

Directors report as per section 134(3)-21102016

List of share holders, debenture holders;-21102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Form AOC-4-030116.OCT

Form MGT-7-311215.OCT

Form MGT-14-021114.OCT

-021114.OCT

Copy of resolution-301014.PDF

Form23AC-301014 for the FY ending on-310314.OCT

Form66-301014 for the FY ending on-310314.OCT