Past Directors

Gitadevi Modi

Additional Director
almost 4 years ago

Umashankar Shiwaprasad Modi

Additional Director
almost 4 years ago

Reshma Vinit Bhandary

Additional Director
about 4 years ago

Sajali Hazra

Additional Director
about 4 years ago

Kaushal Kumar Modi

Director
over 11 years ago

Documents

Form DPT-3-09122020-signed

Form DIR-11-19112020_signed

Notice of resignation filed with the company-13112020

Proof of dispatch-13112020

Acknowledgement received from company-13112020

Notice of resignation;-11112020

Form DIR-12-11112020_signed

Evidence of cessation;-11112020

Form DIR-12-29102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020

Optional Attachment-(1)-28102020

Form DIR-12-16102020_signed

Optional Attachment-(1)-15102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020

Form DPT-3-19092020-signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Optional Attachment-(1)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-28062019

Optional Attachment-(1)-28062019

Form ADT-1-08042019_signed

Copy of written consent given by auditor-08042019

Copy of resolution passed by the company-08042019