Directors

Vimla Modi

Beneficial Owner
over 23 years ago

Pulak Modi

Director/Designated Partner
over 28 years ago

Past Directors

Amit Lohia

Additional Director
about 9 years ago

Bipin Sahal

Director
about 11 years ago

Documents

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form INC-22-28032019_signed

Copy of board resolution authorizing giving of notice-21032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032019

Copies of the utility bills as mentioned above (not older than two months)-21032019

Form ADT-1-15032019_signed

Copy of resolution passed by the company-15032019

Copy of written consent given by auditor-15032019

Copy of the intimation sent by company-15032019

Form ADT-3-08032019_signed

Resignation letter-08032019

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Directors report as per section 134(3)-11102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018

Form AOC-4-11102018_signed

Form MGT-7-01112017_signed

List of share holders, debenture holders;-31102017

Form DIR-12-28092017_signed

Notice of resignation filed with the company-27092017

Form DIR-11-27092017_signed