Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020

Copy of Board or Shareholders? resolution-31122020

Valuation Report from the valuer, if any;-31122020

Optional Attachment-(1)-31122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020

Form PAS-3-31082020_signed

Form MGT-14-31082020_signed

Copy of Board or Shareholders? resolution-29082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020

Optional Attachment-(1)-29082020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082020

Optional Attachment-(2)-29082020

Valuation Report from the valuer, if any;-29082020

Form DPT-3-27082020-signed

Form DIR-12-01082020-signed

Evidence of cessation;-22072020

Optional Attachment-(2)-22072020

Optional Attachment-(4)-22072020

Optional Attachment-(1)-22072020

Optional Attachment-(3)-22072020

Optional Attachment-(5)-22072020

Form DIR-12-21072020_signed

Optional Attachment-(3)-20072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020

Optional Attachment-(1)-20072020

Optional Attachment-(2)-20072020

Interest in other entities;-20072020

Form MGT-14-02072020_signed

Company Information

Directors

Manish Modi

Aditee Modi

Mahendra Kumar Modi

Veena Modi

Past Directors

Anil Kumar Goel

Vijay Kumar Sultania

Shyam Sunder Kaushik

Documents