Directors

Nikhil Mody

Director/Designated Partner
about 2 years ago

Danveer Singhi

Director/Designated Partner
almost 3 years ago

Manish Poddar

Director/Designated Partner
over 3 years ago

Past Directors

Utkaarsh K Mody

Director
about 7 years ago

Omprakash Rathi

Director
almost 19 years ago

Om Prakash Sharma

Director
almost 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020

Directors report as per section 134(3)-24122020

List of share holders, debenture holders;-24122020

Form MGT-7-24122020_signed

Form AOC-4-24122020_signed

Form DPT-3-19122020-signed

Form MGT-14-16122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020

Form PAS-6-28112020_signed

Optional Attachment-(1)-28112020

Form PAS-6-19092020_signed

Form PAS-6-18092020_signed

Optional Attachment-(1)-18092020

Form DPT-3-12052020-signed

Notice of resignation;-17022020

Form DIR-12-17022020_signed

Evidence of cessation;-17022020

List of share holders, debenture holders;-08122019

Form MGT-7-08122019_signed

Form AOC-4-27112019_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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Form ADT-1-22112019_signed

Copy of written consent given by auditor-22112019

Copy of resolution passed by the company-22112019

Copy of the intimation sent by company-22112019

Form ADT-3-19112019_signed

Resignation letter-18112019

Company Information