Directors

Nirav Deepak Modi

Director
over 27 years ago

Past Directors

Ramesh Madhavdas Assar

Director
almost 14 years ago

Neeshal Modi

Director
over 17 years ago

Hemant Dahyalal Bhatt

Director
almost 27 years ago

Documents

Form DIR-11-12102018_signed

Proof of dispatch-04102018

Notice of resignation filed with the company-04102018

Form PAS-3-02122017_signed

Form MGT-14-02122017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122017

Copy of Board or Shareholders? resolution-02122017

Complete record of private placement offers and acceptances in Form PAS-5.-02122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017

Form AOC-4-16102017_signed

Form MGT-7-16102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017

Optional Attachment-(1)-13102017

Directors report as per section 134(3)-13102017

List of share holders, debenture holders;-13102017

Form PAS-3-04082017_signed

Form MGT-14-04082017_signed

Optional Attachment-(2)-03082017

Complete record of private placement offers and acceptances in Form PAS-5.-03082017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082017

Copy of Board or Shareholders? resolution-03082017

Optional Attachment-(1)-03082017

Form MGT-14-21032017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170321

Altered memorandum of association-14032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032017

Form MGT-7-21112016_signed

Form AOC-4-21112016_signed