Directors

Arindam Mukherjee

Director/Designated Partner
over 2 years ago

Vimla Modi

Beneficial Owner
over 6 years ago

Pulak Modi

Director/Designated Partner
over 22 years ago

Past Directors

Vijay Singhania

Director
about 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020

List of share holders, debenture holders;-15092020

Form AOC-4-15092020_signed

Form MGT-7-15092020_signed

Form INC-22-10122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019

Copy of board resolution authorizing giving of notice-10122019

Copies of the utility bills as mentioned above (not older than two months)-10122019

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

Form MGT-7-01102019_signed

Form AOC-4-01102019_signed

List of share holders, debenture holders;-30092019

Form BEN - 2-10082019_signed

Declaration under section 90-10082019

Form DPT-3-05072019-signed

Auditor?s certificate-23052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018

List of share holders, debenture holders;-21092018

Form MGT-7-21092018_signed

Form AOC-4-21092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

List of share holders, debenture holders;-12102017

Form AOC-4-12102017_signed

Form MGT-7-12102017_signed

Directors report as per section 134(3)-24102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

List of share holders, debenture holders;-24102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016

Form MGT-7-24102016

Form AOC-4-24102016