Directors

Lalit Modi

Director/Designated Partner
over 2 years ago

Sonia Modi

Director
about 8 years ago

Mukesh Modi

Director/Designated Partner
about 11 years ago

Rajul Modi

Director
about 14 years ago

Past Directors

Harindar Srivastava

Additional Director
about 10 years ago

Tilak Raj Khattar

Additional Director
about 12 years ago

Documents

Form AOC-4-07012021_signed

Form MGT-7-04012021_signed

List of share holders, debenture holders;-28122020

Directors report as per section 134(3)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020

Form DIR-12-26122020_signed

Interest in other entities;-26122020

Optional Attachment-(1)-26122020

Form DIR-12-25122020_signed

Evidence of cessation;-25122020

Optional Attachment-(1)-25122020

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Directors report as per section 134(3)-23122020

List of share holders, debenture holders;-23122020

Form ADT-3-11092020_signed

Resignation letter-10092020

Form ADT-1-16112019_signed

Copy of written consent given by auditor-16112019

Copy of resolution passed by the company-16112019

Form ADT-1-16092019_signed

Copy of written consent given by auditor-16092019

Copy of resolution passed by the company-16092019

Form ADT-3-13092019_signed

Resignation letter-12092019

List of share holders, debenture holders;-26072018

Directors report as per section 134(3)-26072018

Form MGT-7-26072018_signed

Company Information