Directors

Mohamed Abbas Modi

Director
over 2 years ago

Burhanuddin Mohammed Modi

Director/Designated Partner
almost 4 years ago

Past Directors

Juzer Abbas Modi

Director
over 13 years ago

Documents

Form DPT-3-08012021_signed

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Form AOC-4-13122019_signed

Optional Attachment-(1)-28112019

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

Form ADT-3-23082019_signed

Resignation letter-23082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Form AOC-4-24122018_signed

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-27112017

Form AOC-4-02092017_signed

Directors report as per section 134(3)-28082017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017

List of share holders, debenture holders;-31122016

Form MGT-7-31122016_signed

Form ADT-1-03122016_signed

Copy of written consent given by auditor-03122016

Copy of the intimation sent by company-03122016

Copy of resolution passed by the company-03122016