Directors

Shalini Modi

Additional Director
about 6 years ago

Rajesh Modi

Director/Designated Partner
about 15 years ago

Aditya Modi

Director
about 19 years ago

Past Directors

Rajesh Dhandh

Additional Director
almost 7 years ago

Kamakhya Modi

Director
over 20 years ago

Hemant Kumar Mansinghka

Director
about 23 years ago

Narayan Prasad Modi

Director
over 32 years ago

Documents

Form MGT-14-26122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DIR-12-17112019_signed

Form DIR-12-29102019_signed

Optional Attachment-(1)-29102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019

Optional Attachment-(1)-23102019

Optional Attachment-(2)-23102019

Form ADT-1-04022019_signed

Copy of resolution passed by the company-04022019

Copy of written consent given by auditor-04022019

Optional Attachment-(3)-29122018

Optional Attachment-(2)-29122018

Optional Attachment-(1)-29122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018

Form DIR-12-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Optional attachment(s) - if any-13122018

Directors report as per section 134(3)-13122018

List of share holders, debenture holders;-13122018

Directors? report as per section 134(3)-13122018

Optional Attachment-(1)-13122018

Form AOC-4-13122018_signed

Form AOC-4 additional attachment-13122018_signed

Form MGT-7-13122018_signed

Company Information