Directors

Vipul Jayantilal Modi

Director/Designated Partner
over 2 years ago

Jimeet Vipul Modi

Director/Designated Partner
almost 3 years ago

Past Directors

Venkateswara Suram Rao

Director
about 10 years ago

Mahesh Prabhulal Morbia

Additional Director
about 12 years ago

Manish Morarji Chheda

Director
about 28 years ago

Satish Khimji Gala

Director
over 33 years ago

Praful Keshavji Dedhia

Director
over 33 years ago

Documents

List of share holders, debenture holders;-28122020

Approval letter for extension of AGM;-28122020

Optional Attachment-(1)-28122020

Form MGT-7-28122020_signed

Directors report as per section 134(3)-27122020

Approval letter of extension of financial year or AGM-27122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020

Form AOC-4-27122020_signed

Form MGT-14-02122020-signed

Form SH-7-01122020-signed

Copy of the resolution for alteration of capital;-18112020

Altered articles of association;-18112020

Altered articles of association-18112020

Altered memorandum of association-18112020

Altered memorandum of assciation;-18112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020

Form DPT-3-18092020-signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-04122019_signed

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

Directors report as per section 134(3)-27112019

Form DPT-3-28062019

Form INC-22-26032019_signed

Copies of the utility bills as mentioned above (not older than two months)-26032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019

Optional Attachment-(1)-26032019

Copy of board resolution authorizing giving of notice-26032019

Form AOC-4-18012019_signed

Form MGT-7-04012019_signed

Company Information