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

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

Evidence of cessation;-24022020

Form DIR-11-24022020_signed

Form DIR-12-24022020_signed

Notice of resignation filed with the company-24022020

Notice of resignation;-24022020

Optional Attachment-(1)-24022020

Proof of dispatch-24022020

Declaration by first director-24022020

Acknowledgement received from company-24022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019

Directors report as per section 134(3)-01102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Form AOC-4-01102019_signed

List of share holders, debenture holders;-21092019

Form MGT-7-21092019_signed

Form MGT-7-06012019_signed

List of share holders, debenture holders;-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

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

Notice of resignation filed with the company-18122017

Form DIR-11-18122017_signed

Acknowledgement received from company-18122017

Proof of dispatch-18122017

Form DIR-12-08122017_signed

Notice of resignation;-08122017

Interest in other entities;-08122017

Evidence of cessation;-08122017