Directors

Pushpalata Modi

Additional Director
over 2 years ago

Maya Modi

Director
over 11 years ago

Past Directors

Vijay Diwan

Director
over 19 years ago

Sanjay Modi

Director
over 19 years ago

Sunil Kumar Loharuka

Director
over 19 years ago

Documents

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form AOC-4-11112019_signed

Directors report as per section 134(3)-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

List of share holders, debenture holders;-28102017

Directors report as per section 134(3)-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Form AOC-4-28102017_signed

Form MGT-7-28102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017

Acknowledgement received from company-22032017

Form DIR-11-22032017_signed

Form DIR-12-22032017_signed

Interest in other entities;-22032017

Notice of resignation filed with the company-22032017

Notice of resignation;-22032017

Evidence of cessation;-22032017

Proof of dispatch-22032017

Letter of appointment;-22032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016

List of share holders, debenture holders;-08102016

Directors report as per section 134(3)-08102016

Form MGT-7-08102016_signed

Form AOC-4-08102016_signed

Company Information

Directors

Pushpalata Modi

Maya Modi

Past Directors

Vijay Diwan

Sanjay Modi

Sunil Kumar Loharuka

Documents