Directors

Nikhil Mody

Director
about 2 years ago

Past Directors

Utkaarsh K Mody

Additional Director
over 8 years ago

Om Prakash Sharma

Director
about 16 years ago

Mahesh Kumar Sharma

Director
over 18 years ago

Omprakash Rathi

Director
over 19 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020

Directors report as per section 134(3)-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

List of share holders, debenture holders;-26122020

Form AOC-4-26122020_signed

Form MGT-7-26122020_signed

Form MGT-14-22122020_signed

Form DPT-3-22122020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020

Form DPT-3-12052020-signed

Form AOC-4-14122019_signed

List of share holders, debenture holders;-08122019

Form MGT-7-08122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form DPT-3-03072019

Form ADT-1-23042019_signed

Copy of written consent given by auditor-23042019

Optional Attachment-(1)-23042019

Copy of the intimation sent by company-23042019

Notice of resignation;-10032019

Notice of resignation filed with the company-10032019

Optional Attachment-(1)-10032019

Acknowledgement received from company-10032019

Form DIR-11-10032019_signed

Proof of dispatch-10032019

Form DIR-12-10032019_signed

Evidence of cessation;-10032019

Form DIR-12-07032019_signed

Company Information