Directors

Pallavi Swapnil Modi

Director/Designated Partner
about 8 years ago

Prema Govardhan Modi

Director/Designated Partner
about 8 years ago

Past Directors

Narendra Vishwanath Ghanekar

Additional Director
about 11 years ago

Kapoorchand Mishra

Additional Director
over 13 years ago

Aadil Khan

Director
over 13 years ago

Ajit Kumawat

Director
over 13 years ago

Documents

Form DPT-3-07012021_signed

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

List of share holders, debenture holders;-23102018

Form MGT-7-23102018_signed

Form AOC-4-23102018_signed

Form INC-22-06032018_signed

Copy of board resolution authorizing giving of notice-05032018

Optional Attachment-(1)-05032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032018

Copies of the utility bills as mentioned above (not older than two months)-05032018

Form ADT-1-11012018_signed

Copy of resolution passed by the company-11012018

Copy of written consent given by auditor-11012018

Copy of the intimation sent by company-11012018

Form DIR-12-09012018_signed

Notice of resignation;-08012018

Form DIR-11-08012018_signed

Acknowledgement received from company-08012018

Notice of resignation filed with the company-08012018

Optional Attachment-(1)-08012018

Optional Attachment-(2)-08012018

Proof of dispatch-08012018

Evidence of cessation;-08012018

Form MGT-7-03012018_signed

Company Information