Directors

Tanmay Modi

Director/Designated Partner
over 2 years ago

Anish Modi

Director/Designated Partner
over 12 years ago

Past Directors

Sumit Rungta

Director
over 10 years ago

Documents

List of share holders, debenture holders;-08122020

Form MGT-7-08122020_signed

Optional Attachment-(2)-19112020

Optional Attachment-(1)-19112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020

Directors report as per section 134(3)-19112020

Form AOC-4-19112020_signed

List of share holders, debenture holders;-02112019

Optional Attachment-(1)-02112019

Form MGT-7-02112019_signed

Optional Attachment-(4)-01112019

Optional Attachment-(3)-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019

Optional Attachment-(1)-01112019

Optional Attachment-(2)-01112019

Form AOC-4-01112019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form DPT-3-28072019

Form MGT-14-25072019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190725

Optional Attachment-(1)-19072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019

Altered memorandum of association-19072019

Optional Attachment-(2)-19072019

Optional Attachment-(4)-19072019