Directors

Anirudh Modi

Director/Designated Partner
almost 3 years ago

Megha Modi

Director/Designated Partner
almost 3 years ago

Past Directors

Anup Gupta

Director
about 20 years ago

Documents

Form ADT-3-30012020_signed

Resignation letter-29012020

Form ADT-1-25012020_signed

Optional Attachment-(3)-25012020

Copy of the intimation sent by company-25012020

Copy of resolution passed by the company-25012020

Copy of written consent given by auditor-25012020

Optional Attachment-(1)-25012020

Optional Attachment-(2)-25012020

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form MGT-7-06012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Form AOC-4-29102018_signed

Form ADT-1-10082017_signed

Directors report as per section 134(3)-10082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017

Copy of written consent given by auditor-10082017

List of share holders, debenture holders;-10082017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082017

Copy of resolution passed by the company-10082017

Copy of the intimation sent by company-10082017

Form AOC-4-10082017_signed