Directors

Harshada Amol Modi

Director/Designated Partner
about 6 years ago

Chhaya Parasmal Modi

Director
about 6 years ago

Amol Parasmal Modi

Director
about 6 years ago

Amit Parasmal Modi

Director
over 15 years ago

Parasmal Budhmal Modi

Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-17122020-signed

Form DIR-12-08122019_signed

Optional Attachment-(2)-04122019

Optional Attachment-(3)-04122019

Optional Attachment-(1)-04122019

Notice of resignation;-04122019

Evidence of cessation;-04122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019

Form MGT-7-13112019_signed

List of share holders, debenture holders;-12112019

Form AOC-4-29102019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-13102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190710

Form DPT-3-25062019

Form MGT-14-19062019-signed

Optional Attachment-(2)-19062019

Optional Attachment-(1)-19062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019

Altered memorandum of association-19062019

Altered articles of association-19062019

Form ADT-1-31052019_signed

Copy of written consent given by auditor-31052019

Copy of resolution passed by the company-31052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019

Altered articles of association-28052019