Directors

Aditya Agarwal

Director
almost 3 years ago

Mayank Modi

Director
almost 14 years ago

Indu Prabha Modi

Director
almost 21 years ago

Past Directors

Deokinandan Modi

Director
almost 21 years ago

Documents

Form ADT-1-19092020_signed

Copy of resolution passed by the company-18092020

Copy of the intimation sent by company-18092020

Copy of written consent given by auditor-18092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019

Directors report as per section 134(3)-13102019

Form AOC-4-13102019_signed

List of share holders, debenture holders;-25092019

Form MGT-7-25092019_signed

Form ADT-1-23042019_signed

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Form AOC-4-03042019_signed

Form MGT-7-03042019_signed

Directors report as per section 134(3)-30032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019

List of share holders, debenture holders;-28032019

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Directors report as per section 134(3)-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017

Form AOC-4-24102017_signed

Form INC-22-05012017_signed

Copy of board resolution authorizing giving of notice-05012017

Copies of the utility bills as mentioned above (not older than two months)-05012017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072016

Form AOC-4-11072016_signed