Directors

Kunal Dinesh Kumar Modi

Individual Promoter
over 7 years ago

Deepa Modi

Director/Designated Partner
over 7 years ago

Past Directors

Subhash Chandra Agarwal

Director
about 8 years ago

Sweta Chamria

Director
over 21 years ago

Vidya Devi Chamria

Director
almost 23 years ago

Rakesh Kumar Chamria

Director
about 30 years ago

Documents

Form MGT-7-03112020_signed

Form AOC-4-03112020_signed

List of share holders, debenture holders;-31102020

Form DPT-3-29102020-signed

Directors report as per section 134(3)-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Form AOC-4-11112019_signed

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form ADT-1-04112019_signed

-04112019

Copy of resolution passed by the company-04112019

Copy of written consent given by auditor-04112019

Form MGT-7-27102019_signed

List of share holders, debenture holders;-26102019

Form DPT-3-28062019

Form DIR-12-02042019_signed

Proof of dispatch-01042019

Notice of resignation;-01042019

Optional Attachment-(1)-01042019

Optional Attachment-(2)-01042019

Evidence of cessation;-01042019

Form DIR-11-01042019_signed

Acknowledgement received from company-01042019

Notice of resignation filed with the company-01042019

Copy of board resolution authorizing giving of notice-06022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019

Optional Attachment-(1)-06022019

Copies of the utility bills as mentioned above (not older than two months)-06022019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06022019

Company Information