Directors

Meeta Modi

Director/Designated Partner
about 2 years ago

Indu Prabha Modi

Director/Designated Partner
over 2 years ago

Tina Modi

Director/Designated Partner
almost 3 years ago

Documents

List of Directors;-03112022

List of share holders, debenture holders;-03112022

Form MGT-7A-03112022

Form MGT-14-31102022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102022

Directors report as per section 134(3)-10102022

Form AOC-4-10102022_signed

Form ADT-1-07102022_signed

Copy of written consent given by auditor-04102022

Copy of the intimation sent by company-04102022

Optional Attachment-(1)-04102022

Copy of resolution passed by the company-04102022

Form DPT-3-30062022_signed

Form ADT-1-15112021_signed

Optional Attachment-(1)-15112021

Copy of written consent given by auditor-15112021

Copy of the intimation sent by company-15112021

Copy of resolution passed by the company-15112021

Form INC-20A-07092021_signed

-07092021

Form INC-22-19082021_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19082021

Copies of the utility bills as mentioned above (not older than two months)-19082021

Optional Attachment-(1)-19082021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082021

Copy of board resolution authorizing giving of notice-19082021

CERTIFICATE OF INCORPORATION-20210729

Form SPICe AOA (INC-34)-27072021

Company Information

Directors

Meeta Modi

Indu Prabha Modi

Tina Modi

Documents