Directors

Arjun Bhagwat Patil

Director
almost 3 years ago

Navneet Gopal Modi

Managing Director
over 13 years ago

Bharti Goverdhan Modi

Director/Designated Partner
over 13 years ago

Krishna Goverdhan Modi

Director/Designated Partner
over 13 years ago

Past Directors

Rajesh Shivkumar Joshi

Director
over 13 years ago

Goverdhan Basantilal Modi

Director
over 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200115

Form MGT-14-01012020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200101

Altered articles of association-13122019

Optional Attachment-(4)-13122019

Optional Attachment-(3)-13122019

Altered memorandum of association-13122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019

Optional Attachment-(2)-13122019

Optional Attachment-(1)-13122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Directors report as per section 134(3)-10102019

List of share holders, debenture holders;-10102019

Form AOC-4-10102019_signed

Form MGT-7-10102019_signed

Form DPT-3-24072019

Form DIR-12-20052019_signed

Evidence of cessation;-24042019

Notice of resignation;-24042019

List of share holders, debenture holders;-23062018

Directors report as per section 134(3)-23062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018

Form AOC-4-23062018_signed

Form MGT-7-23062018_signed

Form MGT-7-07122017_signed

Form AOC-4-03122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Form AOC-4-26102016_signed

Company Information