Directors

Asha Modi

Director/Designated Partner
over 2 years ago

Yogendra Kumar Modi

Director/Designated Partner
almost 3 years ago

Prashant Modi

Director/Designated Partner
about 13 years ago

Past Directors

Pawan Kumar

Cfo(kmp)
over 6 years ago

Goverdhan Das Agrawal

Director
over 21 years ago

Documents

Form DPT-3-17092020-signed

Form INC-28-05062020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-03062020

Form ADT-1-08012020_signed

Copy of resolution passed by the company-07012020

Copy of written consent given by auditor-07012020

List of share holders, debenture holders;-13122019

Copy of MGT-8-13122019

Form MGT-7-13122019_signed

Form DIR-12-04122019_signed

Evidence of cessation;-03122019

Form AOC-4(XBRL)-28112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019

Form MR-1-02072019_signed

Copy of board resolution-02072019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02072019

Copy of shareholders resolution-02072019

Form DPT-3-29062019

Form ADT-1-27062019_signed

Form MGT-14-20062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019

Form MGT-14-11062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019

Optional Attachment-(2)-11062019

Optional Attachment-(1)-11062019

Optional Attachment-(3)-11062019

Form DIR-12-11062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019

Copy of resolution passed by the company-05062019

Copy of written consent given by auditor-05062019

Company Information