Directors

Radhey Shyam Dhandh

Director/Designated Partner
almost 3 years ago

Megha Modi

Director/Designated Partner
almost 6 years ago

Indu Prabha Modi

Additional Director
about 8 years ago

Past Directors

Ankit Agarwal

Director
about 13 years ago

Documents

Optional Attachment-(1)-24022020

Notice of resignation;-24022020

Notice of resignation filed with the company-24022020

Form DIR-12-24022020_signed

Form DIR-11-24022020_signed

Evidence of cessation;-24022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020

Declaration by first director-24022020

Acknowledgement received from company-24022020

Proof of dispatch-24022020

Form ADT-3-30012020_signed

Resignation letter-29012020

Form ADT-1-25012020_signed

Optional Attachment-(3)-25012020

Optional Attachment-(2)-25012020

Optional Attachment-(1)-25012020

Copy of resolution passed by the company-25012020

Copy of the intimation sent by company-25012020

Copy of written consent given by auditor-25012020

List of share holders, debenture holders;-18112019

Form MGT-7-18112019_signed

Form AOC-4-17112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed