Directors

Pradeep Modi

Director/Designated Partner
over 2 years ago

Krishan Gopal Modi

Director/Designated Partner
over 2 years ago

Ashok Khurana

Director/Designated Partner
about 8 years ago

Pooja Daryani

Director
over 26 years ago

Aneeta Daryani

Director
almost 33 years ago

Prakash P Daryani

Director
almost 33 years ago

Past Directors

Nitin Modi

Director
about 16 years ago

Vinod Shah

Director
almost 17 years ago

Documents

Form DPT-3-16102020-signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Optional Attachment-(1)-29102019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form DPT-3-29062019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Optional Attachment-(2)-28102018

Directors report as per section 134(3)-28102018

Optional Attachment-(1)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form PAS-3-16022018_signed

Optional Attachment-(1)-16022018

Copy of Board or Shareholders? resolution-16022018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16022018

Form MGT-14-08012018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180108

Form SH-7-04012018-signed

Altered memorandum of association-02012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012018

Altered articles of association-02012018

Altered memorandum of assciation;-02012018

Optional Attachment-(1)-02012018

Acknowledgement received from company-02012018

Form DIR-11-02012018_signed

Notice of resignation filed with the company-02012018

Company Information