Directors

Vipul Jayantilal Modi

Director/Designated Partner
almost 2 years ago

Leena Vipul Modi

Director/Designated Partner
almost 2 years ago

Past Directors

Kalpana Amit Kesari

Additional Director
over 14 years ago

Amit Arvindkumar Kesari

Director
over 22 years ago

Niranjana Arvindkumar Kesari

Director
over 22 years ago

Documents

List of share holders, debenture holders;-27122020

Approval letter for extension of AGM;-27122020

Form MGT-7-27122020_signed

Form ADT-1-26122020_signed

Optional Attachment-(1)-26122020

Approval letter of extension of financial year or AGM-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Copy of resolution passed by the company-26122020

Directors report as per section 134(3)-26122020

Copy of written consent given by auditor-26122020

Form AOC-4-26122020_signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-14122019

Form AOC-4-04112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Directors report as per section 134(3)-01112019

Form DIR-12-29102019_signed

Interest in other entities;-27032019

Notice of resignation;-27032019

Form DIR-12-27032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019

Evidence of cessation;-27032019

Form INC-22-25032019_signed

Copy of board resolution authorizing giving of notice-22032019

Optional Attachment-(1)-22032019

Copies of the utility bills as mentioned above (not older than two months)-22032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019

List of share holders, debenture holders;-28122018

Form MGT-7-28122018_signed

Form AOC-4-26102018_signed

Company Information