Directors

Rikin Dilipbhai Mody

Director/Designated Partner
over 2 years ago

Nikur Dilipkumar Mody

Director/Designated Partner
almost 3 years ago

Rushina Nikurbhai Mody

Director
almost 24 years ago

Past Directors

Lataben Dilipkumar Mody

Director
almost 24 years ago

Documents

Form DIR-12-29122020_signed

Evidence of cessation;-28122020

Optional Attachment-(1)-28122020

Form ADT-1-10102020_signed

Form MGT-7-10102020_signed

Form AOC-4-10102020_signed

Copy of written consent given by auditor-06102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020

Copy of the intimation sent by company-06102020

Copy of resolution passed by the company-06102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020

Directors report as per section 134(3)-06102020

List of share holders, debenture holders;-06102020

Form DPT-3-26062020-signed

Auditor?s certificate-11062020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

List of share holders, debenture holders;-16102019

Form AOC-4-16102019_signed

Form MGT-7-16102019_signed

Form DPT-3-03072019-signed

Auditor?s certificate-18062019

Form MGT-7-15102018_signed

Form AOC-4-13102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018

Directors report as per section 134(3)-09102018

List of share holders, debenture holders;-09102018

List of share holders, debenture holders;-31102017