Directors

Mohit Parakh

Director
about 5 years ago

Binod Kumar Bihani

Director
over 7 years ago

Chanchal Rungta

Director
about 9 years ago

Tripty Modi

Director
about 9 years ago

Sourav Saha

Director
about 10 years ago

Chand Ratan Modi

Managing Director
over 28 years ago

Champa Lal Pareek

Director
about 37 years ago

Documents

Form MGT-7-04112020_signed

List of share holders, debenture holders;-03112020

Copy of MGT-8-03112020

Secretarial Audit Report-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Directors report as per section 134(3)-23102020

Form AOC-4-23102020_signed

Form DIR-12-15102020_signed

Notice of resignation;-14102020

Interest in other entities;-14102020

Evidence of cessation;-14102020

Declaration by first director-14102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020

Form MGT-15-07102020_signed

Optional Attachment-(1)-11052020

Optional Attachment-(2)-11052020

Form DIR-12-11052020_signed

Evidence of cessation;-16012020

Form DIR-12-16012020_signed

Optional Attachment-(1)-16012020

Directors report as per section 134(3)-25092019

Copy of MGT-8-25092019

List of share holders, debenture holders;-25092019

Secretarial Audit Report-25092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019

Form MGT-7-25092019_signed

Form AOC-4-25092019_signed

Form MGT-15-24092019_signed

Copy of resolution passed by the company-24092019

Copy of written consent given by auditor-24092019

Company Information