Directors

Harshvardhan Modi

Director/Designated Partner
almost 3 years ago

Radhey Shyam Dhandh

Director
over 10 years ago

Past Directors

Mayank Modi

Additional Director
about 8 years ago

Ajay Jajodia

Director
about 13 years ago

Anup Gupta

Director
about 13 years ago

Documents

Form DIR-12-31082020_signed

Evidence of cessation;-22012020

Form DIR-11-22012020_signed

Acknowledgement received from company-22012020

Notice of resignation filed with the company-22012020

Notice of resignation;-22012020

Optional Attachment-(1)-22012020

Optional Attachment-(2)-22012020

Proof of dispatch-22012020

Form DIR-12-22012020_signed

Form AOC-4-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Directors report as per section 134(3)-14102019

List of share holders, debenture holders;-21092019

Form MGT-7-21092019_signed

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

Proof of dispatch-19122017

Notice of resignation filed with the company-19122017

Form DIR-11-19122017_signed

Acknowledgement received from company-19122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017

Optional Attachment-(3)-08122017

Form DIR-12-08122017_signed

Interest in other entities;-08122017

Evidence of cessation;-08122017

Letter of appointment;-08122017

Company Information