Directors

Krishna Modi

Director/Designated Partner
over 2 years ago

Anirudh Modi

Director/Designated Partner
over 2 years ago

Tamal Ray

Director/Designated Partner
almost 3 years ago

Ashok Kumar Modi

Director
almost 28 years ago

Past Directors

Aditya Agarwal

Director
almost 19 years ago

Deokinandan Modi

Director
almost 26 years ago

Documents

Form ADT-1-01092020_signed

Copy of the intimation sent by company-01092020

Copy of resolution passed by the company-01092020

Copy of written consent given by auditor-01092020

Notice of resignation filed with the company-26022020

Declaration by first director-26022020

Form DIR-11-26022020_signed

Form DIR-12-26022020_signed

Evidence of cessation;-26022020

Notice of resignation;-26022020

Proof of dispatch-26022020

Optional Attachment-(1)-26022020

Acknowledgement received from company-26022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-06122019

Directors report as per section 134(3)-26102019

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

Form AOC-4-26102019_signed

Form ADT-1-05062019_signed

Copy of resolution passed by the company-05062019

Optional Attachment-(1)-05062019

Copy of written consent given by auditor-05062019

Form AOC-4-05042019_signed

Form MGT-7-03042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019

Directors report as per section 134(3)-31032019

List of share holders, debenture holders;-28032019

Directors report as per section 134(3)-06032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018

Company Information