Directors

Sweta Modi

Director/Designated Partner
almost 2 years ago

Lata Modi

Director
over 6 years ago

Past Directors

Satish Bhandari

Director
about 33 years ago

Sanjeev Nath Modi

Director
over 34 years ago

Suresh Nath Modi

Director
over 34 years ago

Charges

04 December 2023

Others

Documents

Form DIR-12-05022020_signed

Evidence of cessation;-04022020

Form AOC-4-26112019_signed

Form MGT-7-26112019_signed

Directors report as per section 134(3)-22112019

List of share holders, debenture holders;-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form DIR-12-12112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019

Optional Attachment-(1)-08112019

Optional Attachment-(2)-08112019

Form AOC-4-02092019_signed

Form MGT-7-02092019_signed

List of share holders, debenture holders;-30082019

Directors report as per section 134(3)-30082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019

Form DIR-12-11092018_signed

Notice of resignation;-07092018

Optional Attachment-(1)-07092018

Evidence of cessation;-07092018

Form ADT-1-25012018_signed

Form AOC-4-25012018_signed

Form MGT-7-25012018_signed

Copy of written consent given by auditor-24012018

Copy of resolution passed by the company-24012018

Copy of the intimation sent by company-24012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018

List of share holders, debenture holders;-23012018

Directors report as per section 134(3)-23012018

Company Information