Directors

Alka Agarwal

Director
over 2 years ago

Megha Modi

Director/Designated Partner
over 10 years ago

Past Directors

Ajay Jajodia

Director
over 10 years ago

Mayank Modi

Director
about 13 years ago

Documents

Form ADT-1-19032020_signed

Optional Attachment-(1)-18032020

Optional Attachment-(2)-18032020

Copy of written consent given by auditor-18032020

Copy of the intimation sent by company-18032020

Copy of resolution passed by the company-18032020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Form AOC-4-27102019_signed

Directors report as per section 134(3)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Proof of dispatch-30072019

Acknowledgement received from company-30072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019

Evidence of cessation;-30072019

Form DIR-11-30072019_signed

Form DIR-12-30072019_signed

Interest in other entities;-30072019

Notice of resignation filed with the company-30072019

Notice of resignation;-30072019

Optional Attachment-(1)-30072019

Optional Attachment-(2)-30072019

Optional Attachment-(3)-30072019

Declaration by first director-30072019

Form MGT-7-07012019_signed

List of share holders, debenture holders;-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018

Directors report as per section 134(3)-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018