Directors

Rishi Bharat Modi

Director/Designated Partner
over 2 years ago

Rachana Rishi Modi

Individual Promoter
almost 5 years ago

Govind Pitamber Agarwal

Director/Designated Partner
almost 6 years ago

Past Directors

Siddhesh Sakharam Jaitapkar

Director
about 10 years ago

Bryan Wilfred Pinto

Additional Director
over 10 years ago

Documents

Form DPT-3-01052020-signed

Declaration by first director-09032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020

Evidence of cessation;-09032020

Form DIR-12-09032020_signed

Form BEN - 2-25122019_signed

Declaration under section 90-24122019

Form ADT-1-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

List of share holders, debenture holders;-18102019

Form MGT-7-18102019_signed

Form AOC-4-18102019_signed

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-25062019

Form ADT-1-01032019_signed

Copy of resolution passed by the company-01032019

Copy of written consent given by auditor-01032019

Copy of the intimation sent by company-01032019

Form ADT-3-18012019_signed

Resignation letter-03012019

List of share holders, debenture holders;-19112018

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

Directors report as per section 134(3)-19112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018

Form AOC-4-19112018_signed

Form MGT-7-19112018_signed

Company Information