Directors

Anup Modi

Director/Designated Partner
almost 11 years ago

Ankit Modi

Director/Designated Partner
about 14 years ago

Past Directors

Kirodi Mal Modi

Director
about 14 years ago

Documents

Form DPT-3-30122020

Form DPT-3-15012020-signed

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Form ADT-1-17102019_signed

-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

List of share holders, debenture holders;-19112018

Directors report as per section 134(3)-19112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Form AOC-4-19112018_signed

Form MGT-7-19112018_signed

Form MGT-7-03122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Directors report as per section 134(3)-01122017

Form AOC-4-01122017_signed

List of share holders, debenture holders;-29112017

Form PAS-3-30082017_signed

Copy of Board or Shareholders? resolution-30082017

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.-30082017

Complete record of private placement offers and acceptances in Form PAS-5.-30082017

Form MGT-14-14082017-signed

Optional Attachment-(2)-12082017

Optional Attachment-(1)-12082017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082017