Directors

Surender Modi

Director/Designated Partner
almost 3 years ago

Atul Agnihotri

Director/Designated Partner
about 4 years ago

Radhika Agnihotri

Director/Designated Partner
about 4 years ago

Atul Modi

Director
almost 5 years ago

Gulshan Kumar Jolly

Director
almost 19 years ago

Past Directors

Dinesh Ralli

Director
about 14 years ago

Documents

Form DPT-3-23122020_signed

Form DPT-3-10112020-signed

Form DIR-12-14082020_signed

Evidence of cessation;-13082020

Interest in other entities;-13082020

Optional Attachment-(2)-13082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020

Optional Attachment-(1)-13082020

Notice of resignation;-13082020

Form DIR-12-01052020_signed

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-17122019_signed

Directors report as per section 134(3)-16122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-30062019

Form ADT-1-06062019_signed

Copy of written consent given by auditor-06062019

Copy of the intimation sent by company-06062019

Copy of resolution passed by the company-06062019

Form AOC-4-15012019_signed

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

List of share holders, debenture holders;-29122017

Form AOC-4-29122017_signed

Company Information