Directors

Rakesh Talreja

Director/Designated Partner
over 2 years ago

Sanchika Modi

Director/Designated Partner
over 8 years ago

Miny Raj Modi

Director
over 14 years ago

Past Directors

Nitin Jain

Director
over 14 years ago

Documents

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

Form PAS-3-01072019_signed

Copy of Board or Shareholders? resolution-01072019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072019

Form SH-7-25062019-signed

Copy of the resolution for alteration of capital;-25062019

Optional Attachment-(1)-25062019

Altered memorandum of assciation;-25062019

Form ADT-1-03052019_signed

Copy of written consent given by auditor-01052019

Copy of the intimation sent by company-01052019

Copy of resolution passed by the company-01052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

List of share holders, debenture holders;-14122018

Directors report as per section 134(3)-14122018

Optional Attachment-(1)-14122018

Form MGT-7-14122018_signed

Form AOC-4-14122018_signed

Acknowledgement received from company-17112017

Form DIR-11-17112017_signed

Notice of resignation filed with the company-17112017

Proof of dispatch-17112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017

Optional Attachment-(1)-16112017

Notice of resignation;-16112017

Evidence of cessation;-16112017