Directors

Vinod Kumar Jain

Director/Designated Partner
over 2 years ago

Megha Modi

Director/Designated Partner
over 10 years ago

Past Directors

Mayank Modi

Director
almost 14 years ago

Anup Gupta

Director
about 19 years ago

Documents

Form ADT-1-16092020_signed

Optional Attachment-(1)-16092020

Copy of the intimation sent by company-16092020

Copy of resolution passed by the company-16092020

Copy of written consent given by auditor-16092020

Form DIR-12-31082020_signed

Form AOC-4-13012020_signed

Directors report as per section 134(3)-07012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Form MGT-7-03042019_signed

List of share holders, debenture holders;-28032019

Acknowledgement received from company-26122017

Form DIR-11-26122017_signed

Proof of dispatch-26122017

Notice of resignation filed with the company-26122017

Optional Attachment-(4)-08122017

Form DIR-12-08122017_signed

Interest in other entities;-08122017

Optional Attachment-(3)-08122017

Letter of appointment;-08122017

Notice of resignation;-08122017

Evidence of cessation;-08122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017

Optional Attachment-(2)-08122017

Optional Attachment-(1)-08122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

Form AOC-4-14112017_signed